Company Information

CIN
Status
Date of Incorporation
07 March 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,520,000
Authorised Capital
72,520,000

Directors

Mehul Rambhai Jamang
Mehul Rambhai Jamang
Director/Designated Partner
over 2 years ago
Jayeshbhai Manilal Gokani
Jayeshbhai Manilal Gokani
Director/Designated Partner
over 2 years ago
Dhavan Gokani Laherchand
Dhavan Gokani Laherchand
Director/Designated Partner
over 2 years ago
Karan Mahesh Shakya
Karan Mahesh Shakya
Individual Promoter
almost 4 years ago
Darshil Mahesh Shakya
Darshil Mahesh Shakya
Individual Promoter
almost 4 years ago
Jiteshbhai Hathi
Jiteshbhai Hathi
Individual Promoter
almost 4 years ago
Manish Arvindbhai Patel
Manish Arvindbhai Patel
Director/Designated Partner
almost 4 years ago

Charges

15 Crore
02 March 2023
Sidbi
15 Crore
02 March 2023
Sidbi
0
02 March 2023
Sidbi
0
02 March 2023
Sidbi
0

Documents

Form AOC-4-06102022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Directors report as per section 134(3)-04102022
Form MGT-7A-21092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092022
Directors report as per section 134(3)-19092022
List of Directors;-19092022
List of share holders, debenture holders;-19092022
Form ADT-1-15092022_signed
Copy of resolution passed by the company-14092022
Copy of the intimation sent by company-14092022
Copy of written consent given by auditor-14092022
Form PAS-3-07052022_signed
Optional Attachment-(2)-07052022
Optional Attachment-(1)-07052022
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.-07052022
Copy of Board or Shareholders? resolution-07052022
Form SH-7-20042022-signed
Form INC-20A-12042022_signed
-12042022
Altered memorandum of assciation;-12042022
Copy of the resolution for alteration of capital;-12042022
Form ADT-1-01042022_signed
Copy of written consent given by auditor-29032022
Copy of the intimation sent by company-29032022
Copy of resolution passed by the company-29032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032022
Form DIR-12-10032022_signed
Optional Attachment-(1)-10032022
Optional Attachment-(2)-10032022