Company Information
CIN
Status
Date of Incorporation
30 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Vivek Mukeshkumar Mishra
Director/Designated Partner
about 4 years ago
about 4 years ago
Pooja Mukeshkumar Mishra
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
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.-11112022
Form PAS-3-11112022
Copy of Board or Shareholders? resolution-11112022
Form SH-7-08092022-signed
Copy of the resolution for alteration of capital;-06092022
Altered memorandum of assciation;-06092022
Form ADT-1-27082022
Copy of resolution passed by the company-27082022
Copy of the intimation sent by company-27082022
Copy of written consent given by auditor-27082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082022
Directors report as per section 134(3)-27082022
List of Directors;-27082022
List of share holders, debenture holders;-27082022
Form AOC-4-27082022_signed
Form MGT-7A-27082022_signed
Form INC-22-23082022_signed
Copies of the utility bills as mentioned above (not older than two months)-23082022
Copy of board resolution authorizing giving of notice-23082022
Optional Attachment-(1)-23082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082022
Form DPT-3-25062022_signed
Form INC-20A-30042022_signed
-27042022
CERTIFICATE OF INCORPORATION-20211030
Form SPICe AOA (INC-34)-29102021
Form SPICe MOA (INC-33)-29102021
