Company Information

CIN
Status
Date of Incorporation
25 May 2018
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ruchir Sukhdev Punjabi
Ruchir Sukhdev Punjabi
Director/Designated Partner
over 1 year ago
Satish Shankar Yadav
Satish Shankar Yadav
Director/Designated Partner
almost 2 years ago
Samir Shankar Dalvi
Samir Shankar Dalvi
Director/Designated Partner
almost 2 years ago

Past Directors

Adam Nevil Trouncer
Adam Nevil Trouncer
Additional Director
over 6 years ago
Abhishek Jain
Abhishek Jain
Director
over 6 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-22062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
CERTIFICATE OF INCORPORATION-20180525
Form SPICe MOA (INC-33)-23052018
Form SPICe AOA (INC-34)-23052018