Company Information
CIN
Status
Date of Incorporation
13 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anish Amirali Pirani
Director/Designated Partner
over 2 years ago
over 2 years ago
Firozali Kasamali Nanjee
Director/Designated Partner
over 4 years ago
over 4 years ago
Jagannath Jagdish Dumaswala
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-14122022_signed
Copy of resolution passed by the company-14122022
Copy of the intimation sent by company-14122022
Copy of written consent given by auditor-14122022
Optional Attachment-(1)-14122022
Form DIR-12-14122022_signed
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
Optional Attachment-(1)-12122022
List of share holders, debenture holders;-12122022
Form DPT-3-01082022_signed
Form INC-20A-23082021_signed
Form INC-22-23082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082021
Copies of the utility bills as mentioned above (not older than two months)-23082021
-23082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082021
Evidence of cessation;-23082021
Form DIR-12-23082021_signed
Notice of resignation;-23082021
Optional Attachment-(1)-23082021
Form ADT-1-26072021_signed
Copy of resolution passed by the company-26072021
Copy of the intimation sent by company-26072021
Copy of written consent given by auditor-26072021
CERTIFICATE OF INCORPORATION-20210714
