Company Information
CIN
Status
Date of Incorporation
29 June 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
100,000
Directors
Saumil Bharatkumar Shah
Individual Promoter
over 4 years ago
over 4 years ago
Bharatkumar Rasiklal Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-13012023_signed
Optional Attachment-(2)-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023
Directors report as per section 134(3)-12012023
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Form MGT-7A-12012023_signed
Form AOC-4-12012023_signed
Form ADT-1-12102022_signed
Optional Attachment-(1)-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form ADT-1-13082022_signed
Optional Attachment-(1)-13082022
Copy of written consent given by auditor-13082022
Copy of the intimation sent by company-13082022
Optional Attachment-(2)-13082022
Copy of resolution passed by the company-13082022
Form ADT-3-29062022
Resignation letter-29062022
Form MGT-14-29032022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220329
Optional Attachment-(3)-24032022
Optional Attachment-(4)-24032022
Optional Attachment-(5)-24032022
Altered memorandum of association-24032022
