Company Information
CIN
Status
Date of Incorporation
02 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Dhanraj Parimal Nathwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepa Thadhani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7A-18022023_signed
List of Directors;-18022023
List of share holders, debenture holders;-18022023
Optional Attachment-(1)-18022023
Form MGT-7A-18022023
Form ADT-1-23012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Copy of resolution passed by the company-23012023
Copy of the intimation sent by company-23012023
Copy of written consent given by auditor-23012023
Directors report as per section 134(3)-23012023
Form AOC-4-23012023_signed
Form DPT-3-29062022
Form PAS-3-02032022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02032022
Copy of Board or Shareholders? resolution-02032022
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.-02032022
Form MGT-14-17022022_signed
Optional Attachment-(1)-17022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022022
Form PAS-3-04122021_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.-04122021
Copy of Board or Shareholders? resolution-04122021
Complete record of private placement offers and acceptances in Form PAS-5.-04122021
Form MGT-14-30112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112021
Optional Attachment-(1)-30112021
Form INC-20A-20112021_signed
-20112021
Form INC-22-03112021_signed
