Company Information

CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,420
Authorised Capital
150,000

Directors

Abhay Jitendrabhai Jani
Abhay Jitendrabhai Jani
Director/Designated Partner
over 2 years ago
Kashyap Kamleshbhai Sheth
Kashyap Kamleshbhai Sheth
Director/Designated Partner
almost 5 years ago
Devdeep Prakashkumar Borisagar
Devdeep Prakashkumar Borisagar
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form AOC-4-28102022_signed
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 ADT-1-20102022_signed
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-07092022_signed
Optional Attachment-(2)-03092022
Optional Attachment-(1)-03092022
Copy of written consent given by auditor-03092022
Copy of resolution passed by the company-03092022
Form INC-22-17082022_signed
Form MGT-14-17082022_signed
Copies of the utility bills as mentioned above (not older than two months)-17082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Optional Attachment-(1)-17082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
Form PAS-3-24022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24022022
Copy of Board or Shareholders? resolution-24022022
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.-24022022
Form PAS-3-03022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03022022
Copy of Board or Shareholders? resolution-03022022
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.-03022022