Company Information
CIN
Status
Date of Incorporation
25 January 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Pooja Surendra Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Hirdayaram Varma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarfaraz Mohammedhanif Malek
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form MGT-7A-20122022_signed
List of share holders, debenture holders;-17122022
List of Directors;-17122022
Form ADT-1-16122022_signed
Copy of written consent given by auditor-16122022
Copy of resolution passed by the company-16122022
Form PAS-3-30112022
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.-30112022
Copy of Board or Shareholders? resolution-30112022
Form INC-20A-01072022_signed
Form DPT-3-01072022_signed
-01072022
Form INC-22-15022022_signed
Form DIR-12-15022022_signed
Copies of the utility bills as mentioned above (not older than two months)-11022022
Copy of board resolution authorizing giving of notice-11022022
Optional Attachment-(1)-11022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022022
Optional Attachment-(1)-11022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022022
Form URC-1-25012022-signed
CERTIFICATE OF INCORPORATION-20220125
A copy of latest Income Tax return of the firm-24012022
Form SPICe AOA (INC-34)-24012022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-24012022
Optional Attachment-(1)-24012022
Particulars of members/partners along with the details of shares held by them-24012022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-24012022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-24012022
Affidavit from all the members/partners for dissolution of the entity-24012022
