Company Information
CIN
Status
Date of Incorporation
15 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
10,000
Authorised Capital
10,000
Directors
Ravi Rajendrakumar Thanki
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishali Bharatbhai Jani
Director/Designated Partner
over 3 years ago
over 3 years ago
Pranav Prafulbhai Jani
Nominee
over 4 years ago
over 4 years ago
Documents
Form ADT-1-30092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Copy of the intimation sent by company-30092022
Copy of written consent given by auditor-30092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092022
Directors report as per section 134(3)-30092022
List of Directors;-30092022
List of share holders, debenture holders;-30092022
Optional Attachment-(1)-30092022
Form AOC-4-30092022_signed
Form MGT-7A-30092022_signed
Form DPT-3-20062022_signed
Form INC-22-11102021_signed
Form MGT-14-11102021_signed
Copy of board resolution authorizing giving of notice-11102021
Optional Attachment-(2)-11102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102021
Copies of the utility bills as mentioned above (not older than two months)-11102021
Optional Attachment-(1)-11102021
Form INC-20A-04062021_signed
-04062021
CERTIFICATE OF INCORPORATION-20210515
Form SPICe AOA (INC-34)-11052021
Form SPICe MOA (INC-33)-11052021
Form SPICe AOA (INC-34)-04052021
Form SPICe MOA (INC-33)-04052021
