Company Information
CIN
Status
Date of Incorporation
23 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Jay Kirtibhai Patel
Individual Promoter
over 4 years ago
over 4 years ago
Anilkumar Shankarbhai Patel
Individual Promoter
over 4 years ago
over 4 years ago
Aman Shaileshkumar Patel
Individual Promoter
over 4 years ago
over 4 years ago
Charges
30 July 2022
Icici Bank Limited
2 Crore
23 June 2022
Sidbi
50 Lak
30 July 2022
Others
0
23 June 2022
Sidbi
0
30 July 2022
Others
0
23 June 2022
Sidbi
0
30 July 2022
Others
0
23 June 2022
Sidbi
0
30 July 2022
Others
0
23 June 2022
Sidbi
0
Documents
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Instrument(s) of creation or modification of charge;-02082022
Form CHG-1-02082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220802
Form CHG-1-27062022_signed
Instrument(s) of creation or modification of charge;-27062022
Optional Attachment-(1)-27062022
Optional Attachment-(2)-27062022
Optional Attachment-(3)-27062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220627
Form PAS-3-23062022_signed
Form SH-7-23062022-signed
Optional Attachment-(1)-23062022
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.-23062022
Copy of Board or Shareholders? resolution-23062022
Optional Attachment-(1)-20062022
Copy of the resolution for alteration of capital;-20062022
Altered memorandum of assciation;-20062022
Form DPT-3-14052022_signed
Form INC-22-12082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082021
