Company Information
CIN
Status
Date of Incorporation
05 August 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
150,000,000
Directors
Hassan Faruk Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Amir Haroon Naviwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Farukbhai Gulambhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravinkumar Singh
Manager/Secretary
over 3 years ago
over 3 years ago
Bhupendra Vadilal Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Chaganty Udai Kiran
Director/Designated Partner
over 3 years ago
over 3 years ago
Firoz Akhtar Syed
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Form MGT-14-28102022
Form DIR-12-13102022_signed
Optional Attachment-(2)-12102022
Notice of resignation;-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Optional Attachment-(1)-12102022
Evidence of cessation;-12102022
Form ADT-1-16092022_signed
Form INC-20A-15092022_signed
-13092022
Copy of resolution passed by the company-13092022
Copy of the intimation sent by company-13092022
Copy of written consent given by auditor-13092022
Form INC-22-06092022_signed
Copies of the utility bills as mentioned above (not older than two months)-03092022
Optional Attachment-(1)-03092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092022
Copy of board resolution authorizing giving of notice-03092022
Form DIR-12-22082022_signed
Optional Attachment-(1)-19082022
Optional Attachment-(2)-19082022
Optional Attachment-(3)-19082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082022
Interest in other entities;-19082022
CERTIFICATE OF INCORPORATION-20220805
Form SPICe AOA (INC-34)-28072022
Form SPICe MOA (INC-33)-28072022
