Company Information

CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
978,100,000
Authorised Capital
1,000,000,000

Directors

Deepa Aggarwal
Deepa Aggarwal
Director/Designated Partner
almost 3 years ago
Nico Torchetti
Nico Torchetti
Director/Designated Partner
almost 5 years ago

Past Directors

Munish Kumar Sharma
Munish Kumar Sharma
Director
almost 5 years ago

Documents

Form MSME FORM I-29042023_signed
Copy of MGT-8-02022023
List of share holders, debenture holders;-02022023
Optional Attachment-(1)-02022023
Form MGT-7-02022023_signed
Form AOC-4(XBRL)-20012023_signed
Form MSME FORM I-18012023_signed
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Form PAS-3-07072022_signed
Copy of Board or Shareholders? resolution-05072022
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.-05072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062022
Form DIR-12-14062022_signed
Evidence of cessation;-14062022
Form PAS-3-28022022_signed
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.-28022022
Copy of Board or Shareholders? resolution-28022022
Form SH-7-07022022-signed
Altered memorandum of assciation;-04022022
Optional Attachment-(2)-04022022
Optional Attachment-(1)-04022022
Optional Attachment-(3)-04022022
Optional Attachment-(4)-04022022
Copy of the resolution for alteration of capital;-04022022
Form DIR-12-25012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022
Copy of the resolution for alteration of capital;-24012022