Company Information
CIN
Status
Date of Incorporation
19 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
10,000
Directors
Maunish Kirankumar Vyas
Director/Designated Partner
over 3 years ago
over 3 years ago
Charmi Maunish Vyas
Director/Designated Partner
over 4 years ago
over 4 years ago
Viral Kirankumar Vyas
Director/Designated Partner
over 4 years ago
over 4 years ago
Himani Viral Vyas
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Chirag Sharadkumar Nayak
Director
over 4 years ago
over 4 years ago
Documents
Copy of resolution passed by the company-23032023
Copy of written consent given by auditor-23032023
Form ADT-3-22032023_signed
Resignation letter-22032023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of other Entity(s)-29102022
Statement of Subsidiaries as per section 129 - Form AOC-1-29102022
Form AOC - 4 CFS-29102022
Form AOC-4-29102022
List of share holders, debenture holders;-28102022
Optional Attachment-(1)-28102022
List of Directors;-28102022
Form MGT-7A-28102022
Notice of resignation;-04022022
Form DIR-12-04022022_signed
Evidence of cessation;-04022022
Form DIR-12-17062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062021
Optional Attachment-(1)-16062021
Optional Attachment-(2)-16062021
Optional Attachment-(3)-16062021
Form INC-20A-28052021_signed
-27052021
Form ADT-1-22052021_signed
Copy of written consent given by auditor-22052021
Copy of resolution passed by the company-22052021
CERTIFICATE OF INCORPORATION-20210519
Form SPICe MOA (INC-33)-16052021
