Company Information

CIN
Status
Date of Incorporation
04 March 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

Hemalben Mineshkumar Shah
Hemalben Mineshkumar Shah
Director/Designated Partner
over 3 years ago
Harshdeepsinh Harpalsinh Jhala
Harshdeepsinh Harpalsinh Jhala
Director/Designated Partner
over 3 years ago
Kuldeepsinh Parakramsinh Jhala
Kuldeepsinh Parakramsinh Jhala
Director/Designated Partner
over 3 years ago
Jasmin Shah
Jasmin Shah
Director/Designated Partner
almost 5 years ago
Minesh Hasmukhbhai Shah
Minesh Hasmukhbhai Shah
Director/Designated Partner
almost 5 years ago

Documents

Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112022
Directors report as per section 134(3)-28112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Optional Attachment-(1)-08102022
Optional Attachment-(2)-08102022
Form DIR-12-16042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042022
Optional Attachment-(1)-15042022
Form ADT-1-26042021_signed
Optional Attachment-(1)-19042021
Copy of written consent given by auditor-19042021
Copy of resolution passed by the company-19042021
Form INC-20A-04042021_signed
-04042021
CERTIFICATE OF INCORPORATION-20210304
Form SPICe MOA (INC-33)-02032021
Form SPICe AOA (INC-34)-02032021