Company Information
CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Priyal Karadiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Karadiya
Individual Promoter
about 4 years ago
about 4 years ago
Chinmay Savot
Individual Promoter
about 4 years ago
about 4 years ago
Kavish Karadiya
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
02 April 2022
Canara Bank
1 Crore
02 April 2022
Canara Bank
0
02 April 2022
Canara Bank
0
30 November 2023
Others
0
02 April 2022
Canara Bank
0
Documents
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-29112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form ADT-1-14102022_signed
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form CHG-1-19052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220519
Instrument(s) of creation or modification of charge;-18052022
Form PAS-3-13042022_signed
Copy of Board or Shareholders? resolution-12042022
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.-12042022
Form SH-7-28032022-signed
Optional Attachment-(1)-24032022
Copy of the resolution for alteration of capital;-24032022
Altered memorandum of assciation;-24032022
Form INC-20A-11032022_signed
-11032022
CERTIFICATE OF INCORPORATION-20211022
Form SPICe AOA (INC-34)-20102021
Form SPICe MOA (INC-33)-20102021
