Company Information

CIN
Status
Date of Incorporation
04 April 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
50,000
Authorised Capital
50,000

Directors

Sunny Piyushkumar Vaghela
Sunny Piyushkumar Vaghela
Director/Designated Partner
over 2 years ago
Vaghela Piyush Rasiklal
Vaghela Piyush Rasiklal
Director/Designated Partner
over 3 years ago

Documents

Form INC-22-31052022_signed
Copies of the utility bills as mentioned above (not older than two months)-31052022
Copy of board resolution authorizing giving of notice-31052022
Optional Attachment-(1)-31052022
Optional Attachment-(2)-31052022
Optional Attachment-(3)-31052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052022
Form ADT-1-18042022_signed
Copy of resolution passed by the company-18042022
Copy of the intimation sent by company-18042022
Copy of written consent given by auditor-18042022
Form URC-1-04042022-signed
CERTIFICATE OF INCORPORATION-20220404
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-02042022
Optional Attachment-(1)-02042022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-02042022
Form SPICe MOA (INC-33)-02042022
Form SPICe AOA (INC-34)-02042022
Declaration of two or more directors verifying the particulars of all members/partners                        -02042022
Copy of the instrument constituting or regulating the entity-02042022
Copy of Newspaper advertisement-02042022
Copy of certificate of registration of the entity-02042022
Consent of majority of members-02042022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-02042022
Affidavit from all the members/partners for dissolution of the entity-02042022
Particulars of members/partners along with the details of shares held by them-02042022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-02042022
A copy of latest Income Tax return of the firm-02042022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-21032022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-21032022