Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
1,825,000
Authorised Capital
3,000,000

Directors

Shanya Gupta
Shanya Gupta
Director/Designated Partner
over 2 years ago
Khanak Kamal Batra
Khanak Kamal Batra
Director/Designated Partner
over 2 years ago
Ishani Gupta
Ishani Gupta
Individual Promoter
about 4 years ago

Documents

Form ADT-1-14092022_signed
Directors report as per section 134(3)-14092022
Copy of written consent given by auditor-14092022
Copy of resolution passed by the company-14092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092022
List of Directors;-14092022
List of share holders, debenture holders;-14092022
Form AOC-4-14092022_signed
Form MGT-7A-14092022_signed
Form MGT-14-01082022-signed
Form MGT-14-31072022_signed
Form PAS-3-31072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072022
Copy of Board or Shareholders? resolution-31072022
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.-31072022
Optional Attachment-(1)-29072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Form DPT-3-24052022_signed
Auditor?s certificate-24052022
Form PAS-3-16052022_signed
Optional Attachment-(1)-16052022
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.-16052022
Copy of Board or Shareholders? resolution-16052022
Complete record of private placement offers and acceptances in Form PAS-5.-16052022
Form SH-7-13052022-signed
Optional Attachment-(1)-02052022
Altered memorandum of assciation;-02052022
Copy of the resolution for alteration of capital;-02052022
Copy of the resolution for alteration of capital;-30042022