Company Information
CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Atit Tusharbhai Purani
Individual Promoter
over 3 years ago
over 3 years ago
Dhrushma Hirenbhai Doshi
Director/Designated Partner
about 4 years ago
about 4 years ago
Hiren Doshi
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022_signed
Form ADT-1-07102022_signed
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Form INC-20A-22032022_signed
-22032022
Optional Attachment-(1)-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032022
Form DIR-12-17032022_signed
Interest in other entities;-17032022
Optional Attachment-(1)-17032022
Form ADT-1-04122021_signed
Copy of resolution passed by the company-04122021
Copy of the intimation sent by company-04122021
Copy of written consent given by auditor-04122021
Optional Attachment-(1)-04122021
CERTIFICATE OF INCORPORATION-20211023
Form SPICe AOA (INC-34)-22102021
Form SPICe MOA (INC-33)-22102021
Form SPICe AOA (INC-34)-05102021
Form SPICe MOA (INC-33)-05102021
