Company Information

CIN
Status
Date of Incorporation
15 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000

Directors

Hasnain Mulla
Hasnain Mulla
Director/Designated Partner
over 2 years ago
Tarnnum Hasnain Mulla
Tarnnum Hasnain Mulla
Director/Designated Partner
over 2 years ago

Past Directors

Ramachandran Damodaran
Ramachandran Damodaran
Director
over 4 years ago

Charges

95 Lak
01 September 2021
Bank Of Baroda
95 Lak
15 September 2023
Others
0
01 September 2021
Others
0
15 September 2023
Others
0
01 September 2021
Others
0
15 September 2023
Others
0
01 September 2021
Others
0

Documents

Form ADT-1-03012023_signed
Form AOC-4-28112022
Form MGT-7A-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Form DPT-3-13082022_signed
Optional Attachment-(1)-13082022
Form INC-22-04012022_signed
Copies of the utility bills as mentioned above (not older than two months)-04012022
Copy of board resolution authorizing giving of notice-04012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012022
Form MGT-14-31122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122021
Form CHG-1-27112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211127
Optional Attachment-(1)-26112021
Optional Attachment-(2)-26112021
Instrument(s) of creation or modification of charge;-26112021
Form PAS-3-13082021_signed
Form SH-7-13082021-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082021
Copy of Board or Shareholders? resolution-13082021
Notice of resignation;-09082021
Form DIR-12-09082021_signed
Evidence of cessation;-09082021
Form MGT-14-03082021_signed