Company Information

CIN
Status
Date of Incorporation
03 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Vaishali Harshad Patil
Vaishali Harshad Patil
Director/Designated Partner
about 4 years ago
Mini Mathew
Mini Mathew
Individual Promoter
over 4 years ago
Harshadkumar Ratilal Patil
Harshadkumar Ratilal Patil
Director/Designated Partner
over 4 years ago

Past Directors

Biju Pathikulangara Anthony
Biju Pathikulangara Anthony
Director
over 4 years ago

Documents

Optional Attachment-(1)-16022023
List of share holders, debenture holders;-16022023
List of Directors;-16022023
Form MGT-7A-16022023_signed
Directors report as per section 134(3)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Form AOC-4-24012023_signed
Form ADT-1-13012023_signed
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form DPT-3-06072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112021
Evidence of cessation;-16112021
Form DIR-12-16112021_signed
Notice of resignation;-16112021
Optional Attachment-(1)-16112021
Form DIR-12-18062021_signed
Form INC-20A-17062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062021
Evidence of cessation;-17062021
Notice of resignation;-17062021
Optional Attachment-(1)-17062021
-16062021
Form INC-22-04062021_signed
Copies of the utility bills as mentioned above (not older than two months)-04062021
Copy of board resolution authorizing giving of notice-04062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062021
Form SPICe AOA (INC-34)-03062021
Form SPICe MOA (INC-33)-03062021