Company Information

CIN
Status
Date of Incorporation
22 February 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Bipinchandra Mehta
Kunal Bipinchandra Mehta
Director/Designated Partner
over 1 year ago
Rama Ajay Saraogi
Rama Ajay Saraogi
Director/Designated Partner
over 1 year ago
Ajay Radheshyam Saraogi
Ajay Radheshyam Saraogi
Director/Designated Partner
almost 2 years ago
Poojan Keyurbhai Mehta
Poojan Keyurbhai Mehta
Manager/Secretary
almost 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-28062022
Form INC-20A-02042021_signed
Form INC-22-02042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042021
Optional Attachment-(2)-01042021
Optional Attachment-(1)-01042021
Copies of the utility bills as mentioned above (not older than two months)-01042021
-01042021
Form ADT-1-06032021_signed
Copy of resolution passed by the company-05032021
Copy of written consent given by auditor-05032021
Optional Attachment-(1)-05032021
Copy of the intimation sent by company-05032021
Form DIR-12-25022021_signed
Optional Attachment-(1)-24022021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022021
Interest in other entities;-24022021
CERTIFICATE OF INCORPORATION-20210222
Form SPICe AOA (INC-34)-19022021
Form SPICe MOA (INC-33)-19022021