Company Information

CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetesh Harilal Shah
Chetesh Harilal Shah
Director/Designated Partner
about 4 years ago
Yakshesh Chetesh Shah
Yakshesh Chetesh Shah
Director/Designated Partner
about 4 years ago
Divyesh Chetesh Shah
Divyesh Chetesh Shah
Individual Promoter
almost 5 years ago
Harmish Chetesh Shah
Harmish Chetesh Shah
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Form DPT-3-29062022
Form DIR-12-29112021_signed
Optional Attachment-(1)-26112021
Notice of resignation;-26112021
Evidence of cessation;-26112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021
Form DIR-12-26112021_signed
Form ADT-1-26032021_signed
Copy of written consent given by auditor-15032021
Copy of the intimation sent by company-15032021
Copy of resolution passed by the company-15032021
Form INC-20A-04032021_signed
-03032021
CERTIFICATE OF INCORPORATION-20210218
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021
Form SPICe MOA (INC-33)-09022021
Form SPICe AOA (INC-34)-09022021