Company Information

CIN
Status
Date of Incorporation
07 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Khushru Farookh Doctor
Khushru Farookh Doctor
Director/Designated Partner
almost 3 years ago
Amit Saraswat
Amit Saraswat
Director/Designated Partner
about 4 years ago
Jai Prakash Sharma
Jai Prakash Sharma
Individual Promoter
over 4 years ago

Past Directors

Shubham Pradhan
Shubham Pradhan
Director
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Form AOC-4-03122022_signed
Form MGT-7A-03122022_signed
Form ADT-1-05112022
Copy of the intimation sent by company-05112022
Copy of written consent given by auditor-05112022
Copy of resolution passed by the company-05112022
Form ADT-1-23042022_signed
Copy of resolution passed by the company-23042022
Copy of the intimation sent by company-23042022
Copy of written consent given by auditor-23042022
Form ADT-3-20042022_signed
Resignation letter-20042022
Declaration by first director-12012022
Evidence of cessation;-12012022
Form DIR-12-12012022_signed
Notice of resignation;-12012022
Form DIR-12-15122021_signed
Declaration by first director-15122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122021
Form INC-20A-08102021_signed
-08102021
Form ADT-1-10082021_signed
Copy of resolution passed by the company-10082021
Copy of written consent given by auditor-10082021
Copy of the intimation sent by company-10082021
CERTIFICATE OF INCORPORATION-20210707
Form SPICe MOA (INC-33)-06072021