Company Information

CIN
Status
Date of Incorporation
25 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpesh Soni
Kalpesh Soni
Director/Designated Partner
almost 2 years ago
Swapnil Gautambhai Panchal
Swapnil Gautambhai Panchal
Director/Designated Partner
almost 2 years ago
Dalvadi Nileshbhai
Dalvadi Nileshbhai
Director/Designated Partner
about 2 years ago
Chandreshkumar Premjibhai Kanjariya
Chandreshkumar Premjibhai Kanjariya
Director/Designated Partner
about 2 years ago
Priyanka Shah
Priyanka Shah
Director/Designated Partner
about 2 years ago
Faizan Multani
Faizan Multani
Individual Promoter
almost 5 years ago
Tusharkumar Patel
Tusharkumar Patel
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Optional Attachment-(1)-30102022
Form MGT-7A-30102022
Form AOC-4-30102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Form MGT-14-21072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072021
Optional Attachment-(1)-21072021
Optional Attachment-(3)-21072021
Optional Attachment-(1)-21072021
Notice of resignation;-21072021
Form DIR-12-21072021_signed
Form DIR-12-21072021
Evidence of cessation;-21072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072021
Optional Attachment-(4)-21072021
Form INC-22-12072021_signed
Form INC-20A-12072021_signed
-12072021
Copies of the utility bills as mentioned above (not older than two months)-07072021
Copy of board resolution authorizing giving of notice-07072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072021
CERTIFICATE OF INCORPORATION-20210227
Form SPICe MOA (INC-33)-24022021