Company Information

CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayesh Parmanand Khandwala
Jayesh Parmanand Khandwala
Director/Designated Partner
over 2 years ago
Girish Babulal Shah
Girish Babulal Shah
Director/Designated Partner
almost 3 years ago
Sonal Rajesh Khandwala
Sonal Rajesh Khandwala
Director/Designated Partner
about 4 years ago

Documents

Form MGT-14-13122022_signed
List of share holders, debenture holders;-13122022
List of Directors;-13122022
Directors report as per section 134(3)-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
Optional Attachment-(1)-13122022
Form DIR-12-13122022_signed
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Form PAS-3-01082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01082022
Copy of Board or Shareholders? resolution-01082022
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.-01082022
Form DPT-3-14062022_signed
Optional Attachment-(1)-14062022
Form PAS-3-30052022_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.-30052022
Copy of Board or Shareholders? resolution-30052022
Complete record of private placement offers and acceptances in Form PAS-5.-30052022
Form PAS-3-24052022_signed
Copy of Board or Shareholders? resolution-24052022
Complete record of private placement offers and acceptances in Form PAS-5.-24052022
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.-24052022
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.-30042022
Complete record of private placement offers and acceptances in Form PAS-5.-30042022