Company Information

CIN
Status
Date of Incorporation
11 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Manita Carmen Albert Gonsalves
Manita Carmen Albert Gonsalves
Director/Designated Partner
over 2 years ago
Rajesh Babulal Mistry
Rajesh Babulal Mistry
Director/Designated Partner
over 2 years ago
Rishikesh Suresh Rajurkar
Rishikesh Suresh Rajurkar
Director/Designated Partner
over 2 years ago
Sandeep Bhargava
Sandeep Bhargava
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7-03082022_signed
List of share holders, debenture holders;-02082022
Form DIR-12-28072022_signed
Optional Attachment-(1)-27072022
Form AOC-4(XBRL)-27072022
Form ADT-1-11072022_signed
Copy of resolution passed by the company-11072022
Copy of written consent given by auditor-11072022
Form DIR-12-16022022_signed
Optional Attachment-(2)-15022022
Optional Attachment-(1)-15022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022022
Form INC-20A-21012022_signed
-18012022
Form INC-22-02122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122021
Copy of board resolution authorizing giving of notice-02122021
Copies of the utility bills as mentioned above (not older than two months)-02122021
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.-02122021
CERTIFICATE OF INCORPORATION-20211111
Form SPICe AOA (INC-34)-10112021
Form SPICe MOA (INC-33)-10112021
Form SPICe AOA (INC-34)-29102021
Form SPICe MOA (INC-33)-29102021