Company Information

CIN
Status
Date of Incorporation
22 April 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
110,720
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivani Sharma
Shivani Sharma
Director/Designated Partner
over 1 year ago
Tapan Bhandari
Tapan Bhandari
Director/Designated Partner
over 1 year ago
Kunal Mihirkumar Dhruv
Kunal Mihirkumar Dhruv
Individual Promoter
over 3 years ago

Documents

Copy of written consent given by auditor-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-31102022
List of share holders, debenture holders;-29092022
List of Directors;-29092022
Form MGT-7A-29092022_signed
Notice of resignation;-19082022
Acknowledgement received from company-19082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082022
Evidence of cessation;-19082022
Form DIR-11-19082022_signed
Form DIR-12-19082022_signed
Notice of resignation filed with the company-19082022
Proof of dispatch-19082022
Optional Attachment-(1)-19082022
Form INC-22-31032022_signed
Copies of the utility bills as mentioned above (not older than two months)-14032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032022
Form INC-20A-23022022_signed
-23022022
Form URC-1-22042021-signed
CERTIFICATE OF INCORPORATION-20210422
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-20042021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-20042021
Articles of association-20042021
Copy of Newspaper advertisement-20042021
Copy of the instrument constituting or regulating the entity-20042021
Consent of majority of members-20042021