Company Information

CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
12,000,000

Directors

Rajat Ashok Singhania
Rajat Ashok Singhania
Director/Designated Partner
over 2 years ago
Sona Singhania
Sona Singhania
Director/Designated Partner
almost 4 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Individual Promoter
almost 4 years ago

Documents

Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Form AOC-4-17102022
Form MGT-7A-17102022
Form ADT-1-14102022
Form INC-20A-25042022_signed
-25042022
Form URC-1-13122021-signed
CERTIFICATE OF INCORPORATION-20211213
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-10122021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-10122021
Particulars of members/partners along with the details of shares held by them-10122021
Optional Attachment-(1)-10122021
Form SPICe MOA (INC-33)-10122021
Form SPICe AOA (INC-34)-10122021
Declaration of two or more directors verifying the particulars of all members/partners                        -10122021
Copy of the instrument constituting or regulating the entity-10122021
Copy of Newspaper advertisement-10122021
Copy of certificate of registration of the entity-10122021
Consent of majority of members-10122021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-10122021
Affidavit from all the members/partners for dissolution of the entity-10122021
A copy of latest Income Tax return of the firm-10122021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-10122021
Declaration of two or more directors verifying the particulars of all members/partners                        -30112021