Company Information
CIN
Status
Date of Incorporation
02 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
96,500,000
Authorised Capital
160,000,000
Directors
Bhavin Navinchandra Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayush Nimish Vashi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
30 December 2021
Bank Of Baroda
45 Crore
28 December 2021
Bank Of Baroda
45 Crore
21 March 2023
Bank Of Baroda
10 Lak
21 March 2023
Others
0
30 December 2021
Others
0
28 December 2021
Others
0
21 March 2023
Others
0
30 December 2021
Others
0
28 December 2021
Others
0
21 March 2023
Others
0
30 December 2021
Others
0
28 December 2021
Others
0
Documents
Form PAS-3-19092022_signed
Copy of Board or Shareholders? resolution-19092022
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.-19092022
Copy of Board or Shareholders? resolution-17092022
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.-17092022
Form MGT-7-28072022_signed
List of share holders, debenture holders;-27072022
Form AOC-4-19072022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072022
Form INC-22-07072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072022
Copy of board resolution authorizing giving of notice-05072022
Copies of the utility bills as mentioned above (not older than two months)-05072022
Form DPT-3-01072022_signed
Form ADT-1-24062022_signed
Form INC-22-24062022_signed
Form DIR-12-24062022_signed
Copies of the utility bills as mentioned above (not older than two months)-22062022
Copy of board resolution authorizing giving of notice-22062022
Copy of resolution passed by the company-22062022
Copy of written consent given by auditor-22062022
Optional Attachment-(1)-22062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022
Optional Attachment-(1)-22062022
Form PAS-3-30032022_signed
Copy of Board or Shareholders? resolution-29032022
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.-29032022
Form SH-7-18012022-signed
