Company Information
CIN
Status
Date of Incorporation
06 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Hasmukhbhai Chhaganbhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Rushi Rakeshbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaumilkumar Ghanshyambhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-30092022_signed
Form MGT-7A-30092022_signed
Form ADT-1-29092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Copy of resolution passed by the company-26092022
Copy of the intimation sent by company-26092022
Copy of written consent given by auditor-26092022
Directors report as per section 134(3)-26092022
List of Directors;-26092022
List of share holders, debenture holders;-26092022
Form DPT-3-05072022_signed
Form MGT-14-27072021-signed
Form PAS-3-23072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072021
Copy of Board or Shareholders? resolution-20072021
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.-20072021
Optional Attachment-(1)-20072021
Form INC-20A-25062021_signed
-25062021
Form INC-22-19052021_signed
Copies of the utility bills as mentioned above (not older than two months)-18052021
Copy of board resolution authorizing giving of notice-18052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052021
CERTIFICATE OF INCORPORATION-20210506
Form SPICe AOA (INC-34)-30042021
Form SPICe MOA (INC-33)-30042021
