Company Information

CIN
Status
Date of Incorporation
03 March 2022
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hetalben Maheshbhai Soni
Hetalben Maheshbhai Soni
Individual Promoter
for almost 3 years
Pratik Maheshbhai Soni
Pratik Maheshbhai Soni
Director/Designated Partner
for about 1 year
Akta Saumil Shah
Akta Saumil Shah
Director/Designated Partner
for over 1 year

Past Directors

Surbhi Maheshwari
Surbhi Maheshwari
Director
about 2 years ago

Documents

Form AOC-4-03012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Directors report as per section 134(3)-02012023
List of Directors;-02012023
List of share holders, debenture holders;-02012023
Optional Attachment-(1)-02012023
Form MGT-7A-02012023_signed
Directors report as per section 134(3)-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Form DIR-12-20122022_signed
Form ADT-1-13122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Evidence of cessation;-13122022
Notice of resignation;-13122022
Optional Attachment-(1)-13122022
Optional Attachment-(2)-13122022
Copy of written consent given by auditor-09122022
Copy of the intimation sent by company-09122022
Copy of resolution passed by the company-09122022
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.-18052022

Frequently Asked Questions

When was the Covert infolabs private limited incorporated?

The Covert infolabs private limited was incorporated with ROC on 03 March 2022 as .

Where has the Covert infolabs private limited been incorporated?

The company was incorporated in Gujarat with registration number 129837.

What is the E-filing status of the company?

The status of Covert infolabs private limited is Active.

Number of Key Management personnel of the Covert infolabs private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Covert infolabs private limited?

The appointed directors in the company are:

  • Akta saumil shah
  • Pratik maheshbhai soni
  • Hetalben maheshbhai soni
  • Surbhi maheshwari