Company Information

CIN
Status
Date of Incorporation
27 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaushal Chandrakant Zala
Kaushal Chandrakant Zala
Director/Designated Partner
over 2 years ago
Mitulkumar Vasantray Ghelani
Mitulkumar Vasantray Ghelani
Director/Designated Partner
almost 3 years ago
Darshan Jitendrakumar Bhatt
Darshan Jitendrakumar Bhatt
Individual Promoter
over 4 years ago
Jai Mahesh Bhatt
Jai Mahesh Bhatt
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-28022023
Form MGT-7-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Form DPT-3-27062022_signed
Form MGT-14-16092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092021
Form INC-22-03062021_signed
Copies of the utility bills as mentioned above (not older than two months)-03062021
Copy of board resolution authorizing giving of notice-03062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062021
Form INC-20A-06052021_signed
-06052021
CERTIFICATE OF INCORPORATION-20210427
Form SPICe AOA (INC-34)-24042021
Form SPICe MOA (INC-33)-24042021