Company Information

CIN
Status
Date of Incorporation
09 February 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ridham Satyendrabhai Shah
Ridham Satyendrabhai Shah
Director/Designated Partner
almost 3 years ago
Kinjal Ridham Shah
Kinjal Ridham Shah
Director/Designated Partner
almost 4 years ago

Charges

24 May 2023
Axis Bank Limited
0
19 April 2023
Others
0
24 May 2023
Axis Bank Limited
0
19 April 2023
Others
0
24 May 2023
Axis Bank Limited
0
19 April 2023
Others
0
24 May 2023
Axis Bank Limited
0
19 April 2023
Others
0

Documents

List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Form AOC-4-01112022_signed
Form ADT-1-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
-19102022
Copy of resolution passed by the company-19102022
Copy of written consent given by auditor-19102022
Form DPT-3-04072022_signed
Form INC-20A-07032022_signed
-05032022
Optional Attachment-(1)-05032022
Form URC-1-09022022-signed
CERTIFICATE OF INCORPORATION-20220209
Copy of certificate of registration of the entity-04022022
Copy of Newspaper advertisement-04022022
Copy of the instrument constituting or regulating the entity-04022022
A copy of latest Income Tax return of the firm-04022022
Affidavit from all the members/partners for dissolution of the entity-04022022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-04022022
Consent of majority of members-04022022
Declaration of two or more directors verifying the particulars of all members/partners                        -04022022
Form SPICe AOA (INC-34)-04022022
Form SPICe MOA (INC-33)-04022022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-04022022
Particulars of members/partners along with the details of shares held by them-04022022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-04022022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-04022022