Company Information
CIN
Status
Date of Incorporation
08 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
13,100,000
Authorised Capital
13,100,000
Directors
Gyaneshwar Chakrapany Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Alkaben Gyaneshwar Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rushirajsinh Umedsinh Jadeja
Director
over 4 years ago
over 4 years ago
Charges
25 October 2021
Bank Of Baroda
6 Crore
25 October 2021
Others
0
25 October 2021
Others
0
25 October 2021
Others
0
25 October 2021
Others
0
Documents
Form ADT-1-07032023_signed
Directors report as per section 134(3)-07032023
Copy of written consent given by auditor-07032023
Copy of resolution passed by the company-07032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032023
Form AOC-4-07032023_signed
List of Directors;-06032023
List of share holders, debenture holders;-06032023
Form MGT-7A-06032023_signed
Evidence of cessation;-20042022
Form DIR-12-20042022_signed
Notice of resignation;-20042022
Form CHG-1-22022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220222
Optional Attachment-(1)-17022022
Instrument(s) of creation or modification of charge;-17022022
Form DIR-12-28122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122021
Optional Attachment-(1)-24122021
Form PAS-3-15122021_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.-13122021
Copy of Board or Shareholders? resolution-13122021
Form SH-7-01112021-signed
Copy of the resolution for alteration of capital;-21102021
Altered memorandum of assciation;-21102021
Form INC-20A-08092021_signed
-08092021
CERTIFICATE OF INCORPORATION-20210708
CERTIFICATE OF INCORPORATION-20210709
Form SPICe MOA (INC-33)-08072021
