Company Information
CIN
Status
Date of Incorporation
12 November 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
Arvind Ganpatrai Shrisharimal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganpat Raj
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-28102022_signed
Form AOC-4-28102022_signed
Copy of resolution passed by the company-17102022
Copy of the intimation sent by company-17102022
Copy of written consent given by auditor-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
List of share holders, debenture holders;-17102022
List of Directors;-17102022
Form MGT-7A-17102022
Form DPT-3-23062022_signed
Optional Attachment-(1)-23062022
Form INC-20A-01022022_signed
-31012022
Form ADT-1-16122021_signed
Copy of resolution passed by the company-16122021
Copy of written consent given by auditor-16122021
Copy of the intimation sent by company-16122021
Form INC-22-04122021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04122021
Copies of the utility bills as mentioned above (not older than two months)-04122021
Copy of board resolution authorizing giving of notice-04122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122021
Form SPICe AOA (INC-34)-12112021
Form SPICe MOA (INC-33)-12112021
CERTIFICATE OF INCORPORATION-20211112
