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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shaishav Rakeshkumar Shah
Shaishav Rakeshkumar Shah
Director/Designated Partner
almost 2 years ago
Samir Hanskumar Mankad
Samir Hanskumar Mankad
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Directors report as per section 134(3)-24112022
Form AOC-4-24112022
Form DPT-3-29062022
Form MGT-14-05042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022
List of share holders, debenture holders;-13092021
List of Directors;-13092021
Form MGT-7A-13092021_signed
Form MGT-14-10082021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082021
Form ADT-1-05082021_signed
Directors report as per section 134(3)-05082021
Copy of written consent given by auditor-05082021
Copy of resolution passed by the company-05082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082021
Form AOC-4-05082021_signed
Form BEN - 2-04062021_signed
Form MGT-6-04062021_signed
Declaration under section 90-04062021
Optional Attachment-(1)-04062021
-04062021
Form INC-20A-20042021_signed
-16042021
CERTIFICATE OF INCORPORATION-20210305
Form SPICe AOA (INC-34)-02032021