Company Information

CIN
Status
Date of Incorporation
10 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pankaj Dhirajlal Kapashi
Pankaj Dhirajlal Kapashi
Director/Designated Partner
over 2 years ago
Rushina Pankaj Kapashi
Rushina Pankaj Kapashi
Director/Designated Partner
over 2 years ago
Shilpa Pankaj Kapashi
Shilpa Pankaj Kapashi
Director/Designated Partner
over 2 years ago
Anand Kiritbhai Shah
Anand Kiritbhai Shah
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-27112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022
Form ADT-1-21102022
-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Optional Attachment-(1)-21102022
Form DPT-3-23072022_signed
Form DIR-12-06012022_signed
Optional Attachment-(1)-05012022
Optional Attachment-(2)-05012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012022
Form ADT-1-29122021_signed
Copy of written consent given by auditor-28122021
Optional Attachment-(1)-28122021
Optional Attachment-(2)-28122021
Optional Attachment-(3)-28122021
Copy of resolution passed by the company-28122021
Form INC-20A-21122021_signed
-15122021
CERTIFICATE OF INCORPORATION-20210910
Form SPICe MOA (INC-33)-07092021
Form SPICe AOA (INC-34)-07092021
Form SPICe MOA (INC-33)-27082021
Form SPICe AOA (INC-34)-27082021