Company Information

CIN
Status
Date of Incorporation
30 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dhanraj Parimal Nathwani
Dhanraj Parimal Nathwani
Director/Designated Partner
almost 3 years ago
Deepa Thadhani
Deepa Thadhani
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-16022023
List of share holders, debenture holders;-16022023
Optional Attachment-(1)-16022023
Optional Attachment-(2)-16022023
Form ADT-1-23012023_signed
Directors report as per section 134(3)-23012023
Copy of written consent given by auditor-23012023
Copy of the intimation sent by company-23012023
Copy of resolution passed by the company-23012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Form AOC-4-23012023_signed
Form PAS-3-13122022_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.-12122022
Copy of Board or Shareholders? resolution-12122022
Complete record of private placement offers and acceptances in Form PAS-5.-12122022
Form PAS-3-14092022_signed
Copy of Board or Shareholders? resolution-14092022
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.-14092022
Complete record of private placement offers and acceptances in Form PAS-5.-14092022
Form DPT-3-20072022-signed
List of depositors-30062022
Auditor?s certificate-30062022
Form MGT-14-28032022_signed
Form PAS-3-26032022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26032022
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.-26032022
Copy of Board or Shareholders? resolution-26032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032022
Optional Attachment-(1)-19032022
Form PAS-3-25022022_signed