Company Information
CIN
Status
Date of Incorporation
05 August 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
1,000,000
Directors
Pawankumar Kundanlal Dhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashmi Pawankumar Dhir
Individual Promoter
over 4 years ago
over 4 years ago
Siddharth Pawankumar Dhir
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Directors report as per section 134(3)-02112022
Form MGT-7A-21112022_signed
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form AOC-4-02112022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form DPT-3-28062022
Form ADT-1-14092021_signed
Copy of resolution passed by the company-14092021
Copy of the intimation sent by company-14092021
Copy of written consent given by auditor-14092021
Form INC-20A-28082021_signed
-27082021
CERTIFICATE OF INCORPORATION-20210805
Form SPICe AOA (INC-34)-03082021
Form SPICe MOA (INC-33)-03082021
