Company Information

CIN
Status
Date of Incorporation
18 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
85,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Kanaiyalal Shah
Sharad Kanaiyalal Shah
Director/Designated Partner
over 1 year ago
Mayur Kanaiyalal Shah
Mayur Kanaiyalal Shah
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Directors report as per section 134(3)-16122022
Form AOC-4-20122022_signed
List of share holders, debenture holders;-03122022
Form MGT-7-03122022_signed
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
Form MGT-7-30032022_signed
Form ADT-1-11122021_signed
Copy of resolution passed by the company-11122021
Approval letter of extension of financial year or AGM-11122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021
Copy of the intimation sent by company-11122021
Copy of written consent given by auditor-11122021
Form AOC-4-11122021_signed
Form INC-20A-26032021_signed
-25032021
Form ADT-1-24032021_signed
Optional Attachment-(1)-24032021
Copy of written consent given by auditor-24032021
Copy of resolution passed by the company-24032021
Form INC-22-23032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032021
Copy of board resolution authorizing giving of notice-22032021
Copies of the utility bills as mentioned above (not older than two months)-22032021
CERTIFICATE OF INCORPORATION-20210322
CERTIFICATE OF INCORPORATION-20210319
Memorandum of association-17032021
Articles of association-17032021