Company Information
CIN
Status
Date of Incorporation
10 November 2017
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
20,207,850
Authorised Capital
35,000,000
Directors
Charges
09 March 2020
State Bank Of India
20 Lak
Documents
Form PAS-6-19112020_signed
Approval letter for extension of AGM;-22102020
Approval letter of extension of financial year or AGM-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form PAS-6-09092020_signed
Form PAS-6-08092020_signed
Form MGT-14-06062020_signed
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Form SH-7-27052020-signed
Copy of the resolution for alteration of capital;-25052020
Altered memorandum of assciation;-25052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form PAS-3-13042019_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.-13042019
Copy of Board or Shareholders? resolution-13042019
Form SH-7-11042019-signed
