Company Information

CIN
Status
Date of Incorporation
07 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Niraj Ashok Israni
Niraj Ashok Israni
Director/Designated Partner
over 2 years ago
Edwin Alexander
Edwin Alexander
Director/Designated Partner
over 2 years ago
Ajay Janardhan Nair
Ajay Janardhan Nair
Director/Designated Partner
over 2 years ago
Moncy George
Moncy George
Director/Designated Partner
almost 3 years ago
Manju Mathunni Edwin
Manju Mathunni Edwin
Director/Designated Partner
about 3 years ago

Charges

21 August 2023
Tata Capital Financial Services Limited
0
21 August 2023
Tata Capital Financial Services Limited
0
21 August 2023
Tata Capital Financial Services Limited
0

Documents

List of share holders, debenture holders;-08022023
Optional Attachment-(1)-08022023
Form MGT-7-08022023_signed
Optional Attachment-(1)-06022023
Directors report as per section 134(3)-06022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Form AOC-4-06022023_signed
Form BEN - 2-21092022_signed
Declaration under section 90-20092022
Form PAS-3-14072022_signed
Copy of Board or Shareholders? resolution-13072022
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.-13072022
Form DPT-3-27062022
Form PAS-6-17052022_signed
Optional Attachment-(1)-10112021
Form DIR-12-10112021_signed
Optional Attachment-(2)-10112021
Form SH-7-08112021-signed
Form MGT-14-30102021_signed
Optional Attachment-(2)-25102021
Optional Attachment-(1)-25102021
Copy of the resolution for alteration of capital;-25102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102021
Altered memorandum of assciation;-25102021
Form INC-20A-07102021_signed
-07102021
Optional Attachment-(1)-07102021
CERTIFICATE OF INCORPORATION-20210907
Memorandum of association-04092021