Company Information

CIN
Status
Date of Incorporation
21 October 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

Pareshkumar Subodhchandra Shah
Pareshkumar Subodhchandra Shah
Director/Designated Partner
over 2 years ago
Riddhi Shah
Riddhi Shah
Individual Promoter
about 4 years ago

Charges

10 Crore
29 August 2022
Yes Bank Limited
10 Crore
29 August 2022
Yes Bank Limited
0
29 August 2022
Yes Bank Limited
0
29 August 2022
Yes Bank Limited
0

Documents

Copy of MGT-8-23112022
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Form AOC-4(XBRL)-09112022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Form DPT-3-23062022_signed
Form INC-20A-26102021_signed
-26102021
Form URC-1-21102021-signed
CERTIFICATE OF INCORPORATION-20211021
A copy of latest Income Tax return of the firm-19102021
Copy of Newspaper advertisement-19102021
Affidavit from all the members/partners for dissolution of the entity-19102021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-19102021
Consent of majority of members-19102021
Copy of the instrument constituting or regulating the entity-19102021
Declaration of two or more directors verifying the particulars of all members/partners                        -19102021
Form SPICe AOA (INC-34)-19102021
Form SPICe MOA (INC-33)-19102021
Optional Attachment-(1)-19102021
Particulars of members/partners along with the details of shares held by them-19102021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-19102021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-19102021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-19102021
Affidavit from all the members/partners for dissolution of the entity-13102021
A copy of latest Income Tax return of the firm-13102021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-13102021