Company Information
CIN
Status
Date of Incorporation
01 December 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shaileshkumar Keshavlal Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Praduman Rajendrasinh Zala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayeshbhai Arvindbhai Pandit
Director/Designated Partner
over 3 years ago
over 3 years ago
Divakar Dineshkumar Raval
Director/Designated Partner
over 3 years ago
over 3 years ago
Pravinbhai Maganbhai Parmar
Director/Designated Partner
over 3 years ago
over 3 years ago
Timy Thomas Samuel
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
20 September 2022
Axis Bank Limited
15 Crore
20 September 2022
Axis Bank Limited
0
20 September 2022
Axis Bank Limited
0
20 September 2022
Axis Bank Limited
0
Documents
Form ADT-1-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Copy of resolution passed by the company-27012023
Copy of the intimation sent by company-27012023
Copy of written consent given by auditor-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form DIR-12-17112022
Notice of resignation;-17112022
Evidence of cessation;-17112022
Optional Attachment-(1)-17112022
Form DIR-12-14072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
Evidence of cessation;-13072022
Notice of resignation;-13072022
Optional Attachment-(1)-13072022
Form DIR-12-22062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062022
Optional Attachment-(1)-20062022
Form INC-20A-13052022_signed
Optional Attachment-(1)-13052022
-13052022
CERTIFICATE OF INCORPORATION-20211201
CERTIFICATE OF INCORPORATION-20211202
Form SPICe MOA (INC-33)-30112021
Form SPICe AOA (INC-34)-30112021
