Company Information
CIN
Status
Date of Incorporation
17 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
31,000,000
Directors
Dilip Govindram Bhanushali
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupendra Dilipsinh Jadeja
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Virumal Hira
Director/Designated Partner
about 3 years ago
about 3 years ago
Alpesh Abhay Sharma
Individual Promoter
about 4 years ago
about 4 years ago
Kunjan Dilip Bhanushali
Individual Promoter
about 4 years ago
about 4 years ago
Charges
06 December 2022
State Bank Of India
9 Crore
06 December 2022
State Bank Of India
0
06 December 2022
State Bank Of India
0
06 December 2022
State Bank Of India
0
Documents
Form MGT-14-28112022_signed
Form SH-7-28112022-signed
Optional Attachment-(3)-22112022
Optional Attachment-(2)-22112022
Optional Attachment-(1)-22112022
Copy of the resolution for alteration of capital;-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Altered memorandum of association-22112022
Altered memorandum of assciation;-22112022
Form ADT-1-16112022_signed
Form AOC-4-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
List of Directors;-15112022
Form AOC-4-15112022
Form ADT-1-15112022
Copy of resolution passed by the company-15112022
Copy of written consent given by auditor-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form MGT-7A-15112022
Optional Attachment-(1)-13102022
Evidence of cessation;-13102022
Notice of resignation;-13102022
Optional Attachment-(4)-13102022
Optional Attachment-(5)-13102022
Optional Attachment-(3)-13102022
Optional Attachment-(2)-13102022
Optional Attachment-(1)-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
