Company Information
CIN
Status
Date of Incorporation
24 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000
Authorised Capital
36,000
Directors
Chinmaya Mahanta
Director/Designated Partner
over 4 years ago
over 4 years ago
Sharad Bhupendrabhai Parekh
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022
Optional Attachment-(1)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022_signed
Form ADT-1-18102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form PAS-3-04082022_signed
Copy of Board or Shareholders? resolution-03082022
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.-03082022
Form MGT-14-02082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072022
Form MGT-14-17052022-signed
Altered articles of association-12052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Form SH-7-20042022-signed
Altered memorandum of assciation;-18042022
Copy of the resolution for alteration of capital;-18042022
Form INC-20A-23072021_signed
-19072021
Optional Attachment-(1)-19072021
Form INC-22-16072021_signed
Copies of the utility bills as mentioned above (not older than two months)-14072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072021
CERTIFICATE OF INCORPORATION-20210624
Form URC-1-24062021-signed
CERTIFICATE OF INCORPORATION-20210624
