Company Information

CIN
Status
Date of Incorporation
31 December 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,800,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavna Sheth
Bhavna Sheth
Director/Designated Partner
almost 2 years ago
Vipul Vinodbhai Patel
Vipul Vinodbhai Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Hemal Sureshbhai Sheth
Hemal Sureshbhai Sheth
Nominee Director
about 3 years ago

Documents

Form MGT-7A-20122022
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Optional Attachment-(1)-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Directors report as per section 134(3)-20122022
Form AOC-4-20122022
Form ADT-1-20122022_signed
Copy of written consent given by auditor-14122022
Copy of the intimation sent by company-14122022
Copy of resolution passed by the company-14122022
Form MGT-14-09042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042022
Form INC-20A-17012022_signed
-17012022
Form ADT-1-05012022_signed
Copy of resolution passed by the company-05012022
Optional Attachment-(1)-05012022
Copy of written consent given by auditor-05012022
Copy of the intimation sent by company-05012022
Form INC-22-03012022_signed
Copy of board resolution authorizing giving of notice-03012022
Copies of the utility bills as mentioned above (not older than two months)-03012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012022
CERTIFICATE OF INCORPORATION-20211231
Form SPICe MOA (INC-33)-28122021
Form SPICe AOA (INC-34)-28122021