Company Information
CIN
Status
Date of Incorporation
26 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
200,000
Authorised Capital
35,000,000
Directors
Mihir Navinchandra Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshkumar Ghanshyambhai Patel
Individual Promoter
over 4 years ago
over 4 years ago
Devesh Kumar Shukla
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-05102022_signed
Form AOC-4-05102022_signed
Form MGT-7A-05102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Copy of resolution passed by the company-04102022
Copy of written consent given by auditor-04102022
Directors report as per section 134(3)-04102022
List of Directors;-04102022
List of share holders, debenture holders;-04102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102022
Form PAS-3-10082022_signed
Copy of Board or Shareholders? resolution-10082022
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.-10082022
Form SH-7-12072022-signed
Altered memorandum of assciation;-03072022
Copy of the resolution for alteration of capital;-03072022
Form DPT-3-10062022_signed
Evidence of cessation;-07122021
Form DIR-12-07122021_signed
Notice of resignation;-07122021
Form INC-20A-04102021_signed
-04102021
Form ADT-1-25092021_signed
Copy of written consent given by auditor-25092021
Copy of resolution passed by the company-25092021
CERTIFICATE OF INCORPORATION-20210826
Form SPICe MOA (INC-33)-22082021
Form SPICe AOA (INC-34)-22082021
