Company Information
CIN
Status
Date of Incorporation
11 March 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
16,000,000
Directors
Dakshaben Bipinbhai Hadvani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bipinbhai Vithalbhai Hadvani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
14 November 2022
Beacon Trusteeship Limited
490 Crore
10 March 2023
Beacon Trusteeship Limited
50 Crore
10 March 2023
Others
0
14 November 2022
Others
0
10 March 2023
Others
0
14 November 2022
Others
0
10 March 2023
Others
0
14 November 2022
Others
0
Documents
Form ADT-1-05012023
List of share holders, debenture holders;-05012023
List of Directors;-05012023
Directors report as per section 134(3)-05012023
Copy of written consent given by auditor-05012023
Copy of resolution passed by the company-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Optional Attachment-(1)-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Form MGT-14-04012023-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Altered memorandum of association-04012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230104
Form MGT-14-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Form MGT-14-22112022-signed
Optional Attachment-(1)-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Altered articles of association-18112022
Form PAS-3-07092022_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.-07092022
Copy of Board or Shareholders? resolution-07092022
Form SH-7-26082022-signed
Copy of the resolution for alteration of capital;-24082022
Altered memorandum of assciation;-24082022
Form INC-20A-16042022_signed
-16042022
Form INC-22-08042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042022
