Company Information

CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ismail Babubhai Rangrej
Ismail Babubhai Rangrej
Director/Designated Partner
about 2 years ago
Anis Ismailbhai Rangrej
Anis Ismailbhai Rangrej
Director/Designated Partner
over 2 years ago
Ajay Singh
Ajay Singh
Director/Designated Partner
almost 3 years ago
Mihilal Patail
Mihilal Patail
Director/Designated Partner
about 3 years ago

Documents

Form INC-22-03012023
Form ADT-1-03012023_signed
Copy of resolution passed by the company-03012023
Copy of written consent given by auditor-03012023
Optional Attachment-(1)-03012023
Notice of resignation;-03012023
Form DIR-12-03012023_signed
Evidence of cessation;-03012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Form AOC-4-27102022_signed
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form MGT-7A-19102022_signed
List of share holders, debenture holders;-18102022
List of Directors;-18102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form INC-20A-16062021_signed
Optional Attachment-(1)-15062021
-15062021
Form INC-22-29042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042021
Optional Attachment-(1)-26042021
Copy of board resolution authorizing giving of notice-26042021
Copies of the utility bills as mentioned above (not older than two months)-26042021
CERTIFICATE OF INCORPORATION-20210226
Form SPICe AOA (INC-34)-22022021
Form SPICe MOA (INC-33)-22022021