Company Information

CIN
Status
Date of Incorporation
18 January 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

Nutanben Dhirajkumar Shah
Nutanben Dhirajkumar Shah
Director/Designated Partner
over 2 years ago
Dhirajkumar Chinubhai Shah
Dhirajkumar Chinubhai Shah
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-29102022
List of share holders, debenture holders;-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form MGT-7A-29102022
Form DPT-3-27062022_signed
Form ADT-1-26102021_signed
Form MGT-7A-26102021_signed
Form AOC-4-26102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102021
Copy of the intimation sent by company-19102021
Copy of written consent given by auditor-19102021
Directors report as per section 134(3)-19102021
List of Directors;-19102021
List of share holders, debenture holders;-19102021
Copy of resolution passed by the company-19102021
Form MGT-14-19062021_signed
Form DPT-3-16062021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062021
Optional Attachment-(1)-14062021
Form ADT-1-07042021_signed
Copy of resolution passed by the company-05042021
Copy of the intimation sent by company-05042021
Copy of written consent given by auditor-05042021
Form INC-20A-04022021_signed
-03022021
CERTIFICATE OF INCORPORATION-20210118
Form SPICe MOA (INC-33)-16012021
Form SPICe AOA (INC-34)-16012021