Company Information

CIN
Status
Date of Incorporation
18 August 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
100,000

Directors

Rashpal Singh Bhamra
Rashpal Singh Bhamra
Director/Designated Partner
over 2 years ago
Hiral R Pathak
Hiral R Pathak
Individual Promoter
over 4 years ago

Past Directors

Gary Arthur Neville
Gary Arthur Neville
Director
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Directors report as per section 134(3)-03012023
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Form DIR-12-03012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Optional Attachment-(2)-03012023
Form AOC-4-03012023
Form MGT-7A-03012023
Copy of resolution passed by the company-27122022
Copy of written consent given by auditor-27122022
Optional Attachment-(1)-27122022
Form ADT-1-27122022
Notice of resignation;-21112022
Evidence of cessation;-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
Optional Attachment-(3)-21112022
Form DIR-12-21112022
Form INC-22-17102022_signed
Copies of the utility bills as mentioned above (not older than two months)-17102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102022
Copy of board resolution authorizing giving of notice-17102022
Form INC-20A-24082022_signed
-24082022
Form INC-22-16092021_signed
Copies of the utility bills as mentioned above (not older than two months)-16092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092021