Company Information
CIN
Status
Date of Incorporation
11 May 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,972,250,000
Authorised Capital
2,150,000,000
Directors
Deepak Biharilal Berry
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhartha Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form ADT-1-07042023_signed
Optional Attachment-(1)-07042023
Copy of written consent given by auditor-07042023
Copy of resolution passed by the company-07042023
Form ADT-1-30032023_signed
Copy of resolution passed by the company-30032023
Copy of written consent given by auditor-30032023
Optional Attachment-(1)-30032023
Form ADT-1-21032023_signed
Copy of resolution passed by the company-21032023
Copy of written consent given by auditor-21032023
Form ADT-3-16032023
Optional Attachment-(1)-16032023
Resignation letter-16032023
Form SH-7-31102022-signed
Optional Attachment-(2)-23102022
Optional Attachment-(1)-23102022
Copy of the resolution for alteration of capital;-23102022
Altered memorandum of assciation;-23102022
Altered memorandum of assciation;-06102022
Copy of the resolution for alteration of capital;-06102022
Optional Attachment-(1)-06102022
Optional Attachment-(2)-06102022
Form PAS-3-29092022_signed
Form PAS-3-29092022
Copy of Board or Shareholders? resolution-29092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092022
Form PAS-3-09092022_signed
Copy of Board or Shareholders? resolution-09092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092022
