Company Information

CIN
Status
Date of Incorporation
25 May 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

Lavina Hareshkumar Shehdadpuri
Lavina Hareshkumar Shehdadpuri
Director/Designated Partner
over 4 years ago
Gautam Gogna
Gautam Gogna
Individual Promoter
over 4 years ago
Anjana Hirani
Anjana Hirani
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-25102022_signed
List of share holders, debenture holders;-22102022
List of Directors;-22102022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022
Form DIR-12-22102022_signed
Optional Attachment-(1)-22102022
Optional Attachment-(2)-22102022
Form AOC-4-22102022_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Form DPT-3-05072022_signed
Form DIR-12-25092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092021
Optional Attachment-(1)-22092021
Optional Attachment-(2)-22092021
Optional Attachment-(3)-22092021
Form INC-20A-17092021_signed
-15092021
Form INC-22-03082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072021
Copy of board resolution authorizing giving of notice-30072021
Copies of the utility bills as mentioned above (not older than two months)-30072021
CERTIFICATE OF INCORPORATION-20210525
Articles of association-22052021
Memorandum of association-22052021
Form SPICe MOA (INC-33)-13052021