Company Information
CIN
Status
Date of Incorporation
05 May 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
Neeraj Subhashchandra Haathi
Director/Designated Partner
over 4 years ago
over 4 years ago
Subhash Mahashanker Hathi
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-10102022
List of Directors;-10102022
Directors report as per section 134(3)-10102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
Form ADT-1-26092022_signed
Copy of resolution passed by the company-24092022
Copy of the intimation sent by company-24092022
Copy of written consent given by auditor-24092022
Form INC-20A-15122021_signed
-10122021
Form ADT-1-27082021_signed
Copy of written consent given by auditor-26082021
Copy of resolution passed by the company-26082021
-26082021
Form INC-22-13052021_signed
Copies of the utility bills as mentioned above (not older than two months)-13052021
Copy of board resolution authorizing giving of notice-13052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052021
CERTIFICATE OF INCORPORATION-20210505
Articles of association-30042021
Memorandum of association-30042021
