Company Information

CIN
Status
Date of Incorporation
26 February 2022
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Konstantin Gorchakov
Konstantin Gorchakov
Director/Designated Partner
over 1 year ago
Dipal Sameer Bhimji
Dipal Sameer Bhimji
Director/Designated Partner
over 2 years ago
Amit Gangurde
Amit Gangurde
Director/Designated Partner
over 2 years ago
Om Jigarkumar Vaya
Om Jigarkumar Vaya
Director/Designated Partner
over 2 years ago
Bhavik Bhavna Vaya
Bhavik Bhavna Vaya
Individual Promoter
almost 3 years ago
Neel Bhavna Vaya
Neel Bhavna Vaya
Individual Promoter
almost 3 years ago

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Form AOC-4-03112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Optional Attachment-(1)-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022
Form DIR-12-20102022_signed
Optional Attachment-(1)-17102022
Form DIR-12-17102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form INC-20A-07042022_signed
-07042022
CERTIFICATE OF INCORPORATION-20220226
Form SPICe AOA (INC-34)-24022022
Form SPICe MOA (INC-33)-24022022
Form SPICe AOA (INC-34)-20022022
Form SPICe MOA (INC-33)-20022022