Company Information
CIN
Status
Date of Incorporation
04 March 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Priti Rakesh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shaishav Rakeshkumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samir Hanskumar Mankad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022
Directors report as per section 134(3)-22112022
Form AOC-4-22112022
Form DPT-3-28062022
Form BEN - 2-22062022_signed
Declaration under section 90-22062022
Form MGT-14-01032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220301
Form MGT-14-24022022_signed
Altered memorandum of association-24022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022
Directors report as per section 134(3)-16112021
List of Directors;-16112021
List of share holders, debenture holders;-16112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112021
Form MGT-7A-16112021_signed
Form AOC-4-16112021_signed
Form ADT-1-25102021_signed
Copy of written consent given by auditor-25102021
Copy of resolution passed by the company-25102021
Form INC-20A-27052021_signed
-27052021
CERTIFICATE OF INCORPORATION-20210304
Form SPICe MOA (INC-33)-02032021
Form SPICe AOA (INC-34)-02032021
