Company Information

CIN
Status
Date of Incorporation
29 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 December 2022
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Mayank Narendrakumar Mehta
Mayank Narendrakumar Mehta
Director/Designated Partner
about 2 years ago
Nibedita Mahalik
Nibedita Mahalik
Director/Designated Partner
about 2 years ago
Nayna Parmar
Nayna Parmar
Director/Designated Partner
over 3 years ago
Pradeep Kumar Mahalik
Pradeep Kumar Mahalik
Individual Promoter
about 4 years ago

Documents

Form AOC-4-23052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052023
Directors report as per section 134(3)-21052023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form DPT-3-28062022_signed
Optional Attachment-(1)-16062022
Form DIR-12-16062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022
Form SH-7-02022022-signed
Altered memorandum of assciation;-29012022
Copy of the resolution for alteration of capital;-29012022
Form MGT-14-19112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211119
Altered memorandum of association-17112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112021
Altered memorandum of association-13112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112021
Form INC-20A-10112021_signed
-10112021
Form ADT-1-06102021_signed
Copy of the intimation sent by company-06102021
Copy of written consent given by auditor-06102021
Copy of resolution passed by the company-06102021
Form SPICe MOA (INC-33)-28092021
Form SPICe AOA (INC-34)-28092021
CERTIFICATE OF INCORPORATION-20210929