Company Information
CIN
Status
Date of Incorporation
16 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sureshkumar Ghewarchand Nahata
Director/Designated Partner
about 2 years ago
about 2 years ago
Jatashankar Ramashankar Shahi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupam Khemka
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Form ADT-1-02112022
Form PAS-3-06022022_signed
Optional Attachment-(1)-06022022
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.-06022022
Copy of Board or Shareholders? resolution-06022022
Form SH-7-17012022-signed
Copy of the resolution for alteration of capital;-12012022
Altered memorandum of assciation;-12012022
Form INC-20A-06012022_signed
-06012022
Form INC-22-08122021_signed
Copies of the utility bills as mentioned above (not older than two months)-08122021
Copy of board resolution authorizing giving of notice-08122021
Optional Attachment-(1)-08122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122021
Form ADT-1-07122021_signed
Copy of resolution passed by the company-07122021
Copy of the intimation sent by company-07122021
Copy of written consent given by auditor-07122021
CERTIFICATE OF INCORPORATION-20211116
Form SPICe MOA (INC-33)-15112021
