Company Information
CIN
Status
Date of Incorporation
11 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
. Vikram
Individual Promoter
about 4 years ago
about 4 years ago
Manjunath Bangareshwar Hegde
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Form ADT-1-01112022
Copy of written consent given by auditor-01112022
Copy of the intimation sent by company-01112022
Copy of resolution passed by the company-01112022
Form MGT-14-03042022_signed
Form PAS-3-25022022_signed
Copy of Board or Shareholders? resolution-18022022
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.-18022022
Form ADT-1-22012022_signed
Copy of resolution passed by the company-22012022
Copy of written consent given by auditor-22012022
Copy of the intimation sent by company-22012022
Form INC-20A-18012022_signed
-18012022
Form INC-22-25112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112021
Copy of board resolution authorizing giving of notice-25112021
Copies of the utility bills as mentioned above (not older than two months)-25112021
CERTIFICATE OF INCORPORATION-20211111
Form SPICe AOA (INC-34)-10112021
Form SPICe MOA (INC-33)-10112021
