Company Information
CIN
Status
Date of Incorporation
02 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
3,000,000
Directors
Parul Amiya Thakor
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjanben Saileshbhai Thakor
Individual Promoter
over 4 years ago
over 4 years ago
Amiyakumar Shaileshkumar Thakor
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
16 September 2021
Bank Of India
1 Crore
16 September 2021
Bank Of India
0
16 September 2021
Bank Of India
0
16 September 2021
Bank Of India
0
Documents
Form AOC-4-26102022_signed
Form MGT-7A-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form ADT-1-26102021_signed
Copy of resolution passed by the company-26102021
Copy of the intimation sent by company-26102021
Copy of written consent given by auditor-26102021
Form CHG-1-27092021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210924
Instrument(s) of creation or modification of charge;-23092021
Optional Attachment-(1)-23092021
Optional Attachment-(2)-23092021
Form SH-7-07092021-signed
Form MGT-14-03092021_signed
Altered memorandum of assciation;-02092021
Altered memorandum of association-02092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092021
Copy of the resolution for alteration of capital;-02092021
Form INC-20A-01092021_signed
-31082021
CERTIFICATE OF INCORPORATION-20210702
Form SPICe MOA (INC-33)-01072021
Form SPICe AOA (INC-34)-01072021
