Company Information

CIN
Status
Date of Incorporation
25 October 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 November 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Andrew George Molloy
Andrew George Molloy
Director/Designated Partner
about 2 years ago
Mandip Nikunj Shah
Mandip Nikunj Shah
Director/Designated Partner
over 2 years ago
Nityanand Shankar Nayak
Nityanand Shankar Nayak
Director/Designated Partner
over 2 years ago
David Kenneth Locker
David Kenneth Locker
Director/Designated Partner
about 3 years ago

Documents

Form MGT-6-26122022_signed
-26122022
Optional Attachment-(2)-26122022
Optional Attachment-(2)-26122022
Notice of resignation;-26122022
Form DIR-12-26122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Evidence of cessation;-26122022
Form INC-22-22122022_signed
Copy of board resolution authorizing giving of notice-21122022
Optional Attachment-(1)-21122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Copies of the utility bills as mentioned above (not older than two months)-21122022
Form INC-20A-13122022_signed
-13122022
Form ADT-1-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Optional Attachment-(1)-21112022
Articles of association-21102022
Memorandum of association-21102022
CERTIFICATE OF INCORPORATION-20221025