Company Information

CIN
Status
Date of Incorporation
22 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Raj Kiran Thakkar
Raj Kiran Thakkar
Director/Designated Partner
over 2 years ago
Priti Kiran Thakkar
Priti Kiran Thakkar
Director/Designated Partner
over 2 years ago
Kiran Karsandas Thakkar
Kiran Karsandas Thakkar
Individual Promoter
about 4 years ago

Charges

12 Crore
17 October 2022
Kotak Mahindra Bank Limited
12 Crore
17 October 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0

Documents

Form AOC-4-13012023_signed
List of Directors;-14012023
List of share holders, debenture holders;-14012023
Form MGT-7A-14012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023
Optional Attachment-(1)-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023
Form ADT-1-03012023
Copy of resolution passed by the company-03012023
Copy of the intimation sent by company-03012023
Copy of written consent given by auditor-03012023
Form ADT-1-28032022_signed
Optional Attachment-(1)-28032022
Copy of written consent given by auditor-28032022
Copy of the intimation sent by company-28032022
Copy of resolution passed by the company-28032022
Form INC-20A-15122021_signed
-15122021
CERTIFICATE OF INCORPORATION-20211122
Form SPICe AOA (INC-34)-19112021
Form SPICe MOA (INC-33)-19112021
Form SPICe AOA (INC-34)-07112021
Form SPICe MOA (INC-33)-07112021