Company Information

CIN
Status
Date of Incorporation
18 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jay Bhatt
Jay Bhatt
Director/Designated Partner
over 2 years ago
Keyaa Vipul Bhatt
Keyaa Vipul Bhatt
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form AOC-4-25112022
Copy of written consent given by auditor-11112022
Copy of the intimation sent by company-11112022
Copy of resolution passed by the company-11112022
Form ADT-1-11112022
Form MGT-14-20072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Form DPT-3-05072022_signed
Form INC-22-18042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042022
Optional Attachment-(2)-18042022
Optional Attachment-(1)-18042022
Copies of the utility bills as mentioned above (not older than two months)-18042022
Copy of board resolution authorizing giving of notice-18042022
Form GNL-2-01042022-signed
Form GNL-2-30032022-signed
Form PAS-3-26032022_signed
Form MGT-14-25032022_signed
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.-25032022
Optional Attachment-(2)-25032022
Optional Attachment-(1)-25032022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25032022
Copy of Board or Shareholders? resolution-25032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032022
Complete record of private placement offers and acceptances in Form PAS-5.-25032022