Company Information

CIN
Status
Date of Incorporation
15 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharatbhai Maganbhai Kasodiya
Bharatbhai Maganbhai Kasodiya
Director/Designated Partner
over 2 years ago
Hiral Mihirkumar Shah
Hiral Mihirkumar Shah
Individual Promoter
over 4 years ago
Aagam Paresh Shah
Aagam Paresh Shah
Individual Promoter
over 4 years ago
Dhirajkumar Meganlal Patel
Dhirajkumar Meganlal Patel
Director/Designated Partner
over 4 years ago

Charges

2 Crore
19 March 2022
Adarsh Co-operative Bank Ltd
2 Crore
19 March 2022
Adarsh Co-operative Bank Ltd
0
19 March 2022
Adarsh Co-operative Bank Ltd
0
19 March 2022
Adarsh Co-operative Bank Ltd
0
19 March 2022
Adarsh Co-operative Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Directors report as per section 134(3)-02012023
List of Directors;-02012023
List of share holders, debenture holders;-02012023
Form AOC-4-02012023
Form MGT-7A-02012023_signed
Form DPT-3-23062022_signed
Form INC-22-10062022_signed
Copies of the utility bills as mentioned above (not older than two months)-09062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062022
Instrument(s) of creation or modification of charge;-02042022
Form CHG-1-02042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220402
Form INC-20A-11082021_signed
-11082021
Form ADT-1-07052021_signed
Copy of written consent given by auditor-07052021
Copy of resolution passed by the company-07052021
CERTIFICATE OF INCORPORATION-20210416
Form SPICe AOA (INC-34)-13042021
Form SPICe MOA (INC-33)-13042021
Form SPICe AOA (INC-34)-02042021
Form SPICe MOA (INC-33)-02042021