Company Information

CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Saurabh Jaswant Shah
Saurabh Jaswant Shah
Director/Designated Partner
about 2 years ago
Vidhya Gajanan Kalgude
Vidhya Gajanan Kalgude
Director/Designated Partner
over 2 years ago
Archanaben Rajeshbhai Raichura
Archanaben Rajeshbhai Raichura
Director/Designated Partner
about 3 years ago
Maitriben Manthan Doshi
Maitriben Manthan Doshi
Director/Designated Partner
over 3 years ago
Kashyap Harishkumar Joshi
Kashyap Harishkumar Joshi
Individual Promoter
over 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022
Form DIR-12-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Directors report as per section 134(3)-07102022
List of Directors;-07102022
List of share holders, debenture holders;-07102022
Optional Attachment-(1)-07102022
Form AOC-4-07102022_signed
Form MGT-7A-07102022_signed
Optional Attachment-(1)-01062022
Form DIR-12-01062022_signed
Evidence of cessation;-01062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022
Form INC-22-07022022_signed
Copies of the utility bills as mentioned above (not older than two months)-07022022
Optional Attachment-(1)-07022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022022
Copy of board resolution authorizing giving of notice-07022022
Form ADT-1-25112021_signed
Copy of written consent given by auditor-25112021
Copy of resolution passed by the company-25112021
Form INC-20A-29062021_signed
-28062021
CERTIFICATE OF INCORPORATION-20210527
Form SPICe AOA (INC-34)-25052021
Form SPICe MOA (INC-33)-25052021
Form SPICe AOA (INC-34)-19052021
Form SPICe MOA (INC-33)-19052021