Company Information
CIN
Status
Date of Incorporation
21 January 2022
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
Viral Vasantbhai Gopalka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonalben Arvindbhai Kakadiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvindkumar Jadavjibhai Kakadia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
22 March 2022
The Co-operative Bank Of Rajkot Limited
9 Crore
22 March 2022
Others
0
22 March 2022
Others
0
30 November 2023
Others
0
05 December 2023
Others
0
22 March 2022
Others
0
Documents
Form MGT-7A-27112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form DPT-3-16062022_signed
Form INC-22-25042022_signed
Copies of the utility bills as mentioned above (not older than two months)-25042022
Optional Attachment-(1)-25042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042022
Form CHG-1-11042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220411
Instrument(s) of creation or modification of charge;-08042022
Form CHG-1-05042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220405
Instrument(s) of creation or modification of charge;-04042022
Optional Attachment-(1)-04042022
Form MGT-14-09032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022
Optional Attachment-(1)-09032022
Form ADT-1-28022022_signed
Copy of written consent given by auditor-28022022
Copy of the intimation sent by company-28022022
Copy of resolution passed by the company-28022022
Form INC-20A-22022022_signed
-22022022
Optional Attachment-(1)-22022022
CERTIFICATE OF INCORPORATION-20220121
Form SPICe MOA (INC-33)-19012022
