Company Information

CIN
Status
Date of Incorporation
21 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ashishkumar Modaram Modi
Ashishkumar Modaram Modi
Director/Designated Partner
about 2 years ago
Modaram Veeraram Modi
Modaram Veeraram Modi
Director/Designated Partner
over 3 years ago

Past Directors

Olivier Emanuilo Vesic
Olivier Emanuilo Vesic
Additional Director
over 4 years ago
Luc Patrick Ladouceur
Luc Patrick Ladouceur
Additional Director
over 4 years ago

Documents

Form STK-2-27032023-signed
Form MGT-14-22102022_signed
-22102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Optional Attachment-(1)-22102022
Optional Attachment-(2)-22102022
Optional Attachment-(3)-22102022
Optional Attachment-(4)-22102022
Declaration by first director-28042022
Notice of resignation;-28042022
Interest in other entities;-28042022
Form DIR-12-28042022_signed
Evidence of cessation;-28042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042022
Form ADT-1-30062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062021
Evidence of cessation;-30062021
Form DIR-12-30062021_signed
Notice of resignation;-30062021
Optional Attachment-(1)-30062021
Optional Attachment-(2)-30062021
Copy of written consent given by auditor-26062021
Copy of resolution passed by the company-26062021
Form INC-20A-08062021_signed
-01062021
CERTIFICATE OF INCORPORATION-20210421
Form SPICe MOA (INC-33)-19042021
Form SPICe AOA (INC-34)-19042021
Form SPICe AOA (INC-34)-14042021
Form SPICe MOA (INC-33)-14042021