Company Information
CIN
Status
Date of Incorporation
10 August 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shreyas Chinubhai Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Piyush Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form AOC-4-09012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023
Directors report as per section 134(3)-06012023
Optional Attachment-(1)-06012023
Form ADT-1-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
List of share holders, debenture holders;-03012023
List of Directors;-03012023
Directors report as per section 134(3)-03012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012023
Copy of written consent given by auditor-03012023
Copy of the intimation sent by company-03012023
Copy of resolution passed by the company-03012023
Form MGT-7A-03012023_signed
Form PAS-3-09092022_signed
Copy of Board or Shareholders? resolution-09092022
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.-09092022
Form DPT-3-18062022_signed
Form INC-20A-03102021_signed
-27092021
Form ADT-1-09092021_signed
Copy of resolution passed by the company-09092021
Copy of the intimation sent by company-09092021
Copy of written consent given by auditor-09092021
Form INC-22-28082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082021
Optional Attachment-(1)-27082021
Copy of board resolution authorizing giving of notice-27082021
Copies of the utility bills as mentioned above (not older than two months)-27082021