Company Information

CIN
Status
Date of Incorporation
31 December 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
15,000,000

Directors

Mohit Mathur
Mohit Mathur
Director/Designated Partner
over 2 years ago
Prashant Kishor Mehta
Prashant Kishor Mehta
Director/Designated Partner
over 2 years ago
Prakash Hansraj Gupta
Prakash Hansraj Gupta
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-30062022
Form SH-7-28032022-signed
Form MGT-14-17032022_signed
Altered memorandum of assciation;-17032022
Altered memorandum of association-17032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022
Copy of the resolution for alteration of capital;-17032022
Optional Attachment-(1)-17032022
Optional Attachment-(2)-17032022
Notice of resignation;-05032022
Form DIR-12-05032022_signed
Evidence of cessation;-05032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022
Form INC-20A-25022022_signed
-14022022
Form ADT-1-19012022_signed
Copy of written consent given by auditor-19012022
Copy of resolution passed by the company-19012022
CERTIFICATE OF INCORPORATION-20211231
Form SPICe AOA (INC-34)-29122021
Form SPICe MOA (INC-33)-29122021
Form SPICe AOA (INC-34)-27122021
Form SPICe MOA (INC-33)-27122021
Form SPICe AOA (INC-34)-21122021
Form SPICe MOA (INC-33)-21122021