Company Information
CIN
Status
Date of Incorporation
20 June 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,283,400
Authorised Capital
100,000,000
Directors
Vineet Rajeshkumar Vaswani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kapil Dilipbhai Vaswani
Director/Designated Partner
over 3 years ago
over 3 years ago
Jashh Deepak Vaswani
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-14-17112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022
Copy of Board or Shareholders? resolution-18112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112022
Form PAS-3-18112022
Form MGT-14-15102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Form MGT-14-17092022_signed
Form PAS-3-17092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092022
Copy of Board or Shareholders? resolution-17092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092022
Form MGT-14-13082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082022
Form INC-22-15072022_signed
Form INC-20A-15072022_signed
-15072022
Copies of the utility bills as mentioned above (not older than two months)-15072022
Copy of board resolution authorizing giving of notice-15072022
Optional Attachment-(1)-15072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072022
CERTIFICATE OF INCORPORATION-20220627
Articles of association-17062022
Memorandum of association-17062022
