Company Information
CIN
Status
Date of Incorporation
29 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Piyush Kyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Omprakash Satyanarayan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ekta Ashutosh Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
17 November 2021
Bank Of Maharashtra
1 Crore
17 November 2021
Others
0
17 November 2021
Others
0
17 November 2021
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012023
Directors report as per section 134(3)-02012023
List of Directors;-02012023
List of share holders, debenture holders;-02012023
Form AOC-4-02012023_signed
Form MGT-7A-02012023_signed
Form ADT-1-31122022
Copy of resolution passed by the company-31122022
Copy of written consent given by auditor-31122022
Form DPT-3-30062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042022
Form DIR-12-01042022_signed
Optional Attachment-(1)-01042022
Form PAS-3-03022022_signed
Copy of Board or Shareholders? resolution-03022022
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.-03022022
Optional Attachment-(1)-31122021
Instrument(s) of creation or modification of charge;-31122021
Form CHG-1-31122021_signed
Optional Attachment-(2)-31122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211231
Form SH-7-18112021-signed
Copy of the resolution for alteration of capital;-13112021
Altered memorandum of assciation;-13112021
Form INC-20A-10112021_signed
-10112021
CERTIFICATE OF INCORPORATION-20210929
CERTIFICATE OF INCORPORATION-20210929
Form SPICe MOA (INC-33)-27092021
