Company Information
CIN
Status
Date of Incorporation
03 March 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
9,000,000
Directors
Jitendra Jivrajji Ranka
Director/Designated Partner
over 2 years ago
over 2 years ago
Hema Devi Ranka
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
27 June 2022
Sidbi
3 Crore
27 June 2022
Sidbi
0
27 June 2022
Sidbi
0
27 June 2022
Sidbi
0
Documents
Form CHG-1-03082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220803
Optional Attachment-(1)-02082022
Instrument(s) of creation or modification of charge;-02082022
Form MGT-14-07072022-signed
Form PAS-3-01072022_signed
Optional Attachment-(1)-29062022
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.-29062022
Copy of Board or Shareholders? resolution-29062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062022
Complete record of private placement offers and acceptances in Form PAS-5.-29062022
Form SH-7-10062022-signed
Form MGT-14-18052022_signed
Altered memorandum of assciation;-17052022
Altered memorandum of association-17052022
Optional Attachment-(1)-17052022
Copy of the resolution for alteration of capital;-17052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Form INC-22-22042022_signed
Copies of the utility bills as mentioned above (not older than two months)-22042022
Optional Attachment-(1)-22042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042022
Copy of board resolution authorizing giving of notice-22042022
Form INC-20A-31032022_signed
-19032022
CERTIFICATE OF INCORPORATION-20220303
Form SPICe AOA (INC-34)-02032022
Form SPICe MOA (INC-33)-02032022
Form SPICe AOA (INC-34)-26022022
Form SPICe MOA (INC-33)-26022022
