Company Information

CIN
Status
Date of Incorporation
10 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satyendrakumar Acharatlal Shah
Satyendrakumar Acharatlal Shah
Director/Designated Partner
about 2 years ago
Ronakkumar Satyendrakumar Shah
Ronakkumar Satyendrakumar Shah
Director/Designated Partner
almost 3 years ago
Viral Deepakbhai Shah
Viral Deepakbhai Shah
Director/Designated Partner
almost 3 years ago

Documents

Optional Attachment-(2)-16122022
Optional Attachment-(1)-16122022
Interest in other entities;-16122022
Form DIR-12-20122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022
List of share holders, debenture holders;-19102022
Form MGT-7-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form AOC-4-14102022_signed
Form ADT-1-06102022_signed
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Optional Attachment-(1)-06102022
Form INC-22-27102021_signed
Copies of the utility bills as mentioned above (not older than two months)-27102021
Optional Attachment-(1)-27102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102021
Form INC-20A-01092021_signed
-01092021
Form ADT-1-30082021_signed
Copy of written consent given by auditor-28082021
Copy of resolution passed by the company-28082021
Form INC-22-19082021_signed
Copies of the utility bills as mentioned above (not older than two months)-19082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082021
CERTIFICATE OF INCORPORATION-20210810
Form SPICe MOA (INC-33)-07082021
Form SPICe AOA (INC-34)-07082021
Form SPICe AOA (INC-34)-04082021