Company Information

CIN
Status
Date of Incorporation
28 December 2021
State / ROC
Dadra & Nagar Haveli / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Brian Balachander
. Brian Balachander
Director/Designated Partner
over 2 years ago
Mathi Selvan Paul Nadar
Mathi Selvan Paul Nadar
Director/Designated Partner
over 2 years ago
Sumit Singh
Sumit Singh
Director/Designated Partner
over 3 years ago
Ashok Shivram Patwa
Ashok Shivram Patwa
Individual Promoter
almost 4 years ago

Documents

Form DIR-12-07122022_signed
Form AOC-4-07122022_signed
Form MGT-7A-07122022_signed
Form ADT-1-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Copy of resolution passed by the company-05122022
Copy of the intimation sent by company-05122022
Copy of written consent given by auditor-05122022
Directors report as per section 134(3)-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Optional Attachment-(1)-05122022
Optional Attachment-(1)-05122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022
Notice of resignation;-20072022
Form DIR-12-20072022_signed
Evidence of cessation;-20072022
Optional Attachment-(1)-13072022
Form DIR-12-13072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
Form DIR-12-02042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022
Evidence of cessation;-14032022
Notice of resignation;-14032022
Optional Attachment-(1)-14032022
Form INC-20A-01032022_signed
-01032022
CERTIFICATE OF INCORPORATION-20211228
CERTIFICATE OF INCORPORATION-20211229
Form SPICe MOA (INC-33)-24122021