Company Information

CIN
Status
Date of Incorporation
08 April 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

Apurva Hitendrabhai Pathak
Apurva Hitendrabhai Pathak
Director/Designated Partner
over 2 years ago
Apurva Kiranbhai Mehta
Apurva Kiranbhai Mehta
Director/Designated Partner
over 2 years ago
Devang Subodhbhai Sanghavi
Devang Subodhbhai Sanghavi
Director/Designated Partner
over 2 years ago
Moulin Harshilbhai Deliwala
Moulin Harshilbhai Deliwala
Director/Designated Partner
over 2 years ago
Bhavesh Subhodhbhai Sanghavi
Bhavesh Subhodhbhai Sanghavi
Director/Designated Partner
over 3 years ago
Harshil Jasubhai Deliwala
Harshil Jasubhai Deliwala
Director/Designated Partner
over 4 years ago

Charges

24 August 2023
Others
0
24 August 2023
Others
0
24 August 2023
Others
0

Documents

Form MGT-7A-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form AOC-4-22102022_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-15062022_signed
Form MGT-14-27042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012022
Form DIR-12-07012022_signed
Interest in other entities;-07012022
Optional Attachment-(1)-07012022
Optional Attachment-(2)-07012022
Optional Attachment-(3)-07012022
Form INC-20A-05052021_signed
Form ADT-1-05052021_signed
-03052021
Copy of resolution passed by the company-03052021
Copy of written consent given by auditor-03052021
Copy of the intimation sent by company-03052021
CERTIFICATE OF INCORPORATION-20210409
Form SPICe AOA (INC-34)-06042021
Form SPICe MOA (INC-33)-06042021