Company Information
CIN
Status
Date of Incorporation
31 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jatinkumar Girdharbhai Gajera
Director/Designated Partner
over 2 years ago
over 2 years ago
Ekta Vrushal Gajera
Director/Designated Partner
over 4 years ago
over 4 years ago
Bhumik Vasantbhai Gajera
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-02032023
Form MGT-7-02032023_signed
Form ADT-1-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Directors report as per section 134(3)-13012023
Form AOC-4-13012023_signed
Form INC-20A-06012023_signed
-06012023
Form INC-22-25062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062021
Copy of board resolution authorizing giving of notice-25062021
Copies of the utility bills as mentioned above (not older than two months)-25062021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25062021
CERTIFICATE OF INCORPORATION-20210531
Articles of association-28052021
Memorandum of association-28052021
