Company Information

CIN
Status
Date of Incorporation
02 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Jiten Vinay Rupani
Jiten Vinay Rupani
Director/Designated Partner
over 4 years ago
Tejas Dinesh Hemani
Tejas Dinesh Hemani
Director/Designated Partner
over 4 years ago
Mitesh Vinaykumar Rupani
Mitesh Vinaykumar Rupani
Director/Designated Partner
over 4 years ago
Apurba Guha
Apurba Guha
Director/Designated Partner
over 4 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form AOC-4-21112022_signed
Form MGT-7A-16112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-16102022_signed
Form DPT-3-02072022_signed
Form ADT-1-26052022_signed
Copy of resolution passed by the company-18052022
Copy of the intimation sent by company-18052022
Copy of written consent given by auditor-18052022
Form SH-7-10082021-signed
Altered memorandum of assciation;-09082021
Copy of the resolution for alteration of capital;-09082021
Copy of the resolution for alteration of capital;-23072021
Altered memorandum of assciation;-23072021
Form INC-20A-12072021_signed
-12072021
CERTIFICATE OF INCORPORATION-20210602
Form SPICe AOA (INC-34)-31052021
Form SPICe MOA (INC-33)-31052021