Company Information
CIN
Status
Date of Incorporation
11 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Chandulal Ramji Gogari
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitinkumar Ramjibhai Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
28 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
Documents
List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form MGT-7A-03022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Directors report as per section 134(3)-02022023
Form AOC-4-02022023_signed
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Form PAS-3-01072022_signed
Form DPT-3-01072022_signed
Copy of Board or Shareholders? resolution-29062022
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
Form ADT-1-03112021_signed
Form INC-20A-03112021_signed
Copy of written consent given by auditor-03112021
Copy of the intimation sent by company-03112021
Copy of resolution passed by the company-03112021
-03112021
CERTIFICATE OF INCORPORATION-20211011
Form SPICe AOA (INC-34)-08102021
Form SPICe MOA (INC-33)-08102021
Form SPICe MOA (INC-33)-07102021
Form SPICe AOA (INC-34)-07102021
Form SPICe AOA (INC-34)-29092021
Form SPICe MOA (INC-33)-29092021
