Company Information
CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Jignaben Girishkumar Patel
Individual Promoter
about 4 years ago
about 4 years ago
Girishkumar Kesharbhai Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
21 September 2022
Bank Of India
7 Crore
21 September 2022
Bank Of India
0
21 September 2022
Bank Of India
0
21 September 2022
Bank Of India
0
Documents
Form AOC-4-26112022
Form MGT-7A-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-25112022
Optional Attachment-(1)-25112022
Copy of written consent given by auditor-25112022
Copy of the intimation sent by company-25112022
Copy of resolution passed by the company-25112022
Form PAS-3-13102022_signed
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.-11102022
Copy of Board or Shareholders? resolution-11102022
Form PAS-3-15092022_signed
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.-14092022
Copy of Board or Shareholders? resolution-14092022
Form SH-7-17082022-signed
Form MGT-14-11082022_signed
Altered memorandum of assciation;-11082022
Altered memorandum of association-11082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082022
Copy of the resolution for alteration of capital;-11082022
Form PAS-3-27072022
Copy of Board or Shareholders? resolution-27072022
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.-27072022
Form SH-7-22072022-signed
Form MGT-14-21072022_signed
Altered memorandum of association-20072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Copy of the resolution for alteration of capital;-20072022
