Company Information

CIN
Status
Date of Incorporation
30 December 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,000
Authorised Capital
600,000

Directors

Saurabh Amrutlal Dave
Saurabh Amrutlal Dave
Director/Designated Partner
over 2 years ago
Mahendra Suryanarayan Sharma
Mahendra Suryanarayan Sharma
Director/Designated Partner
almost 3 years ago
Amitkumar Amrutlal Patel
Amitkumar Amrutlal Patel
Director/Designated Partner
almost 3 years ago
Akshay Bharatkumar Patel
Akshay Bharatkumar Patel
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form AOC-4-22102022_signed
Form MGT-7A-22102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form DIR-12-02042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032022
Optional Attachment-(1)-07032022
Form PAS-3-18032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022022
Copy of Board or Shareholders? resolution-13022022
Form INC-20A-24012022_signed
-22012022
CERTIFICATE OF INCORPORATION-20211231
Form SPICe AOA (INC-34)-28122021
Form SPICe MOA (INC-33)-28122021