Company Information

CIN
Status
Date of Incorporation
01 December 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Shashikant Tanaji Mane
Shashikant Tanaji Mane
Director/Designated Partner
over 2 years ago
Anant Mohan Tilwalli
Anant Mohan Tilwalli
Director/Designated Partner
over 3 years ago
Vinod Varjivandas Papdiwala
Vinod Varjivandas Papdiwala
Individual Promoter
about 4 years ago

Documents

Form SH-7-12122022-signed
Altered memorandum of assciation;-03122022
Copy of the resolution for alteration of capital;-03122022
Optional Attachment-(1)-03122022
Altered memorandum of assciation;-15112022
Copy of the resolution for alteration of capital;-15112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082022
Form DIR-12-05082022_signed
Form INC-22-22072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072022
Copies of the utility bills as mentioned above (not older than two months)-22072022
Form INC-20A-11062022_signed
-11062022
CERTIFICATE OF INCORPORATION-20211201
Form SPICe AOA (INC-34)-30112021
Form SPICe MOA (INC-33)-30112021
Form SPICe AOA (INC-34)-22112021
Form SPICe MOA (INC-33)-22112021
Form SPICe AOA (INC-34)-03112021
Form SPICe MOA (INC-33)-03112021