Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ekta Jignesh Madhwani
Ekta Jignesh Madhwani
Director/Designated Partner
almost 2 years ago
Jignesh Rajeshbhai Madhwani
Jignesh Rajeshbhai Madhwani
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012023
Directors report as per section 134(3)-18012023
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Form AOC-4-18012023_signed
Form MGT-7A-18012023_signed
Form ADT-1-10012023
Copy of resolution passed by the company-10012023
Copy of written consent given by auditor-10012023
Form INC-20A-20092021_signed
-16092021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe AOA (INC-34)-15032021
Form SPICe MOA (INC-33)-15032021
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-03032021
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-16022021
Form SPICe AOA (INC-34)-13022021
Form SPICe MOA (INC-33)-13022021
Form SPICe MOA (INC-33)-27012021
Form SPICe AOA (INC-34)-27012021