Company Information
CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,513,730
Authorised Capital
3,500,000
Directors
Ramaiah Rajesh Ramaiah
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaju Ouseph Chazhoor
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
25 September 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0
08 December 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-21092022
Form MGT-7-21092022_signed
Directors report as per section 134(3)-07092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092022
Form AOC-4-07092022_signed
Form ADT-1-22082022_signed
Copy of resolution passed by the company-22082022
Copy of written consent given by auditor-22082022
Form PAS-3-03032022_signed
Optional Attachment-(1)-02032022
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.-02032022
Copy of Board or Shareholders? resolution-02032022
Form SH-7-27122021-signed
Altered memorandum of assciation;-18122021
Copy of the resolution for alteration of capital;-18122021
Form MGT-14-13122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122021
Altered memorandum of association-13122021
Form MGT-6-07092021_signed
-07092021
Optional Attachment-(1)-07092021
Optional Attachment-(2)-07092021
Form INC-20A-01092021_signed
Form ADT-1-01092021_signed
-01092021
Copy of resolution passed by the company-01092021
Copy of written consent given by auditor-01092021
CERTIFICATE OF INCORPORATION-20210706
Form SPICe MOA (INC-33)-03072021
Form SPICe AOA (INC-34)-03072021
