Company Information

CIN
Status
Date of Incorporation
28 December 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign 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

Satyam Jaysukhbhai Koyani
Satyam Jaysukhbhai Koyani
Director/Designated Partner
over 1 year ago
Mishit Patel
Mishit Patel
Individual Promoter
about 3 years ago
Michael Wong
Michael Wong
Director/Designated Partner
about 3 years ago
Gopalakrishna Pillai Padmakumar
Gopalakrishna Pillai Padmakumar
Body Corporte As Promoter
about 3 years ago

Documents

List of share holders, debenture holders;-01022023
List of Directors;-01022023
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form AOC-4-01022023_signed
Form MGT-7A-01022023_signed
Form ADT-1-28012023_signed
Copy of resolution passed by the company-28012023
Copy of written consent given by auditor-28012023
Form INC-22-22122022_signed
Copies of the utility bills as mentioned above (not older than two months)-21122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Copy of board resolution authorizing giving of notice-21122022
Form INC-20A-30032022_signed
-30032022
Form INC-22-26012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012022
Copies of the utility bills as mentioned above (not older than two months)-26012022
CERTIFICATE OF INCORPORATION-20211228
CERTIFICATE OF INCORPORATION-20211229
Articles of association-26122021
Memorandum of association-26122021