Company Information

CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
432,700
Authorised Capital
700,000

Directors

Rashmi Chouhan
Rashmi Chouhan
Director/Designated Partner
almost 3 years ago
Shishir Kabra
Shishir Kabra
Director/Designated Partner
almost 3 years ago
Govindrajan Balan Mudaliar
Govindrajan Balan Mudaliar
Director/Designated Partner
about 3 years ago
Sharad Kabra
Sharad Kabra
Director/Designated Partner
about 3 years ago

Documents

Optional Attachment-(2)-13122022
Optional Attachment-(1)-13122022
Notice of resignation;-13122022
Form DIR-12-13122022_signed
Evidence of cessation;-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Declaration by first director-13122022
Form MGT-7A-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Directors report as per section 134(3)-07122022
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Form AOC-4-07122022_signed
Form ADT-1-29112022
Copy of resolution passed by the company-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
Form SH-7-30122021-signed
Optional Attachment-(1)-22122021
Copy of the resolution for alteration of capital;-22122021
Altered memorandum of assciation;-22122021
Form ADT-1-29062021_signed
Copy of resolution passed by the company-28062021
Optional Attachment-(1)-28062021
Copy of written consent given by auditor-28062021
Form INC-20A-14062021_signed
-14062021
CERTIFICATE OF INCORPORATION-20210527
Form SPICe MOA (INC-33)-21052021
Form SPICe AOA (INC-34)-21052021