Company Information

CIN
Status
Date of Incorporation
12 January 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Dwarkadas Khubchandni
Dilip Dwarkadas Khubchandni
Director/Designated Partner
over 2 years ago
Saket Dilipbhai Khoobchandani
Saket Dilipbhai Khoobchandani
Individual Promoter
almost 4 years ago
Varsha Dilip Khoobchandani
Varsha Dilip Khoobchandani
Individual Promoter
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Optional Attachment-(1)-15122022
Form AOC-4-15122022_signed
Form MGT-7A-15122022_signed
Form ADT-1-14122022_signed
Copy of resolution passed by the company-13122022
Copy of written consent given by auditor-13122022
Copy of the intimation sent by company-13122022
Form INC-20A-28022022_signed
-28022022
CERTIFICATE OF INCORPORATION-20220112
Form SPICe AOA (INC-34)-11012022
Form SPICe MOA (INC-33)-11012022
Form SPICe AOA (INC-34)-09012022
Form SPICe MOA (INC-33)-09012022
Form SPICe AOA (INC-34)-02012022
Form SPICe MOA (INC-33)-02012022