Company Information
CIN
Status
Date of Incorporation
30 January 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
1,000,000
Directors
Ashok Parasraj Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arti Ashokraj Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandan A Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
18 May 2021
Kotak Mahindra Bank Limited
1 Crore
18 May 2021
Others
0
18 May 2021
Others
0
18 May 2021
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122022
Directors report as per section 134(3)-13122022
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Form AOC-4 additional attachment-13122022_signed
Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
Optional Attachment-(1)-12122022
Copy of written consent given by auditor-12122022
Form DIR-12-08122022_signed
Form MGT-14-26082022-signed
Altered articles of association-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Optional Attachment-(1)-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Altered articles of association-04082022
Form DPT-3-23062022_signed
Form INC-22-20042022_signed
Copies of the utility bills as mentioned above (not older than two months)-20042022
Copy of board resolution authorizing giving of notice-20042022
Optional Attachment-(1)-20042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042022
Notice of resignation;-02112021
Evidence of cessation;-02112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112021
Form DIR-12-02112021_signed
