Company Information
CIN
Status
Date of Incorporation
27 January 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
20,000,000
Directors
Vikas Mahendrabhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshil Subodhbhai Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
28 February 2023
Bank Of India
3 Crore
28 February 2023
Bank Of India
0
28 February 2023
Bank Of India
0
28 February 2023
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Form ADT-1-12012023
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form PAS-3-25112022
Form PAS-3-25112022
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.-25112022
Copy of Board or Shareholders? resolution-25112022
Form DPT-3-30062022_signed
Altered memorandum of assciation;-24062022
Copy of the resolution for alteration of capital;-24062022
Optional Attachment-(1)-24062022
Form SH-7-24062022
Form INC-20A-15062022_signed
-15062022
CERTIFICATE OF INCORPORATION-20220127
Form SPICe AOA (INC-34)-25012022
Form SPICe MOA (INC-33)-25012022
Form SPICe MOA (INC-33)-22012022
Form SPICe AOA (INC-34)-22012022
