Company Information
CIN
Status
Date of Incorporation
13 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
5,000,000
Directors
Shakti Singh Bhati
Director/Designated Partner
over 2 years ago
over 2 years ago
Khumansingh Bhulendrasingh Solanki
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form SH-7-17062022-signed
Form MGT-14-11062022_signed
Altered memorandum of assciation;-11062022
Copy of the resolution for alteration of capital;-11062022
Altered memorandum of association-10062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062022
Form MGT-14-06052022_signed
Form PAS-3-06052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Copy of Board or Shareholders? resolution-06052022
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.-06052022
Optional Attachment-(1)-06052022
Form ADT-1-07022022_signed
Form AOC-4-07022022_signed
Form MGT-7A-07022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Copy of resolution passed by the company-03022022
Copy of written consent given by auditor-03022022
Directors report as per section 134(3)-03022022
List of Directors;-03022022
List of share holders, debenture holders;-03022022
Optional Attachment-(1)-03022022
Form INC-20A-05042021_signed
-05042021
Form ADT-1-29032021_signed
Copy of written consent given by auditor-24032021
Copy of resolution passed by the company-24032021
CERTIFICATE OF INCORPORATION-20210116
Form SPICe AOA (INC-34)-12012021
Form SPICe MOA (INC-33)-12012021
