Company Information

CIN
Status
Date of Incorporation
13 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 October 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mamta Kaushik Thakkar
Mamta Kaushik Thakkar
Director/Designated Partner
almost 5 years ago
Jenil Thakker
Jenil Thakker
Individual Promoter
almost 5 years ago

Documents

Form ADT-1-29102022
Copy of resolution passed by the company-29102022
Copy of the intimation sent by company-29102022
Copy of written consent given by auditor-29102022
Directors report as per section 134(3)-29102022
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Optional Attachment-(1)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form MGT-7A-29102022
Form AOC-4-29102022
Form INC-22-02102022_signed
Copy of board resolution authorizing giving of notice-01102022
Optional Attachment-(1)-01102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102022
Copies of the utility bills as mentioned above (not older than two months)-01102022
Form ADT-1-29082022_signed
Copy of the intimation sent by company-28082022
Copy of written consent given by auditor-28082022
Copy of resolution passed by the company-28082022
Form DPT-3-25062022_signed
Form MGT-14-27042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022
Form INC-20A-20072021_signed
-14072021
Form SPICe AOA (INC-34)-12012021
Form SPICe MOA (INC-33)-12012021
CERTIFICATE OF INCORPORATION-20210113