Company Information

CIN
Status
Date of Incorporation
15 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Rishabh Hemantkumar Bagrecha
Rishabh Hemantkumar Bagrecha
Director/Designated Partner
over 2 years ago
Varun Hemant Bagrecha
Varun Hemant Bagrecha
Director/Designated Partner
over 2 years ago
Rahil Vijay Sand
Rahil Vijay Sand
Director/Designated Partner
over 2 years ago
Parth Prakashkumar Bagrecha
Parth Prakashkumar Bagrecha
Individual Promoter
about 4 years ago
Manvi Jain
Manvi Jain
Individual Promoter
about 4 years ago
Arpit Sandipkumar Bagrecha
Arpit Sandipkumar Bagrecha
Director/Designated Partner
about 4 years ago

Charges

2 Crore
10 January 2022
Kotak Mahindra Bank Limited
2 Crore
10 January 2022
Others
0
10 January 2022
Others
0
10 January 2022
Others
0

Documents

Copy of the intimation sent by company-20122022
List of share holders, debenture holders;-20122022
Form ADT-1-21122022_signed
Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Copy of resolution passed by the company-20122022
Copy of written consent given by auditor-20122022
Directors report as per section 134(3)-20122022
List of Directors;-20122022
Optional Attachment-(1)-20122022
Form DPT-3-30052022_signed
Form CHG-1-01022022_signed
Instrument(s) of creation or modification of charge;-01022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220201
Form PAS-3-13012022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012022
Copy of Board or Shareholders? resolution-12012022
Form INC-20A-16122021_signed
-10122021
CERTIFICATE OF INCORPORATION-20211017
Form SPICe AOA (INC-34)-12102021
Form SPICe MOA (INC-33)-12102021
Form SPICe AOA (INC-34)-04102021
Form SPICe MOA (INC-33)-04102021
Form SPICe AOA (INC-34)-29092021
Form SPICe MOA (INC-33)-29092021