Company Information

CIN
Status
Date of Incorporation
28 December 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

Satyam Jaysukhbhai Koyani
Satyam Jaysukhbhai Koyani
Director/Designated Partner
over 2 years ago
Mishit Patel
Mishit Patel
Individual Promoter
almost 4 years ago
Michael Wong
Michael Wong
Director/Designated Partner
almost 4 years ago
Gopalakrishna Pillai Padmakumar
Gopalakrishna Pillai Padmakumar
Body Corporte As Promoter
almost 4 years ago

Documents

List of share holders, debenture holders;-01022023
List of Directors;-01022023
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form AOC-4-01022023_signed
Form MGT-7A-01022023_signed
Form ADT-1-28012023_signed
Copy of resolution passed by the company-28012023
Copy of written consent given by auditor-28012023
Form INC-22-22122022_signed
Copies of the utility bills as mentioned above (not older than two months)-21122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Copy of board resolution authorizing giving of notice-21122022
Form INC-20A-30032022_signed
-30032022
Form INC-22-26012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012022
Copies of the utility bills as mentioned above (not older than two months)-26012022
CERTIFICATE OF INCORPORATION-20211228
CERTIFICATE OF INCORPORATION-20211229
Articles of association-26122021
Memorandum of association-26122021