Company Information

CIN
Status
Date of Incorporation
22 November 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

Falgun Hargovinddas Pandya
Falgun Hargovinddas Pandya
Director/Designated Partner
almost 4 years ago
Monica Fernandes
Monica Fernandes
Director/Designated Partner
almost 4 years ago
Jhanvi Vinod Shah
Jhanvi Vinod Shah
Individual Promoter
about 4 years ago
Jay Vinod Shah
Jay Vinod Shah
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-01112022
List of Directors;-01112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form MGT-7A-01112022
Form AOC-4-31102022
Optional Attachment-(1)-27102022
Form DIR-12-27102022
Form ADT-1-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form DIR-12-22032022_signed
Optional Attachment-(1)-21032022
Notice of resignation;-21032022
Evidence of cessation;-21032022
Optional Attachment-(1)-17032022
Optional Attachment-(3)-17032022
Optional Attachment-(4)-17032022
Form DIR-12-17032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032022
Optional Attachment-(2)-17032022
Form INC-20A-31122021_signed
-30122021
Form ADT-1-20122021_signed
Copy of written consent given by auditor-20122021
Copy of the intimation sent by company-20122021
Copy of resolution passed by the company-20122021
CERTIFICATE OF INCORPORATION-20211122
Form SPICe MOA (INC-33)-19112021