Company Information

CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ujas Prakashchandra Shah
Ujas Prakashchandra Shah
Director/Designated Partner
over 2 years ago
Prakashchandra Kirtanlal Shah
Prakashchandra Kirtanlal Shah
Director/Designated Partner
over 3 years ago
Alkaben Prakashchandra Shah
Alkaben Prakashchandra Shah
Director/Designated Partner
over 3 years ago
Jahnavi Ujas Shah
Jahnavi Ujas Shah
Individual Promoter
over 4 years ago

Documents

Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form AOC-4-19102022
Form MGT-7A-19102022
Form DPT-3-29062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Form DIR-12-12042022_signed
Optional Attachment-(1)-12042022
Form ADT-1-08072021
Copy of resolution passed by the company-08072021
Form ADT-1-08072021_signed
Copy of resolution passed by the company-08072021
Copy of written consent given by auditor-08072021
Form INC-20A-11062021_signed
Optional Attachment-(1)-11062021
-11062021
CERTIFICATE OF INCORPORATION-20210416
Form SPICe AOA (INC-34)-14042021
Form SPICe MOA (INC-33)-14042021