Company Information
CIN
Status
Date of Incorporation
20 January 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,397,450
Authorised Capital
100,000,000
Directors
Ramesh Kumar Jaju
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Jaju
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form SH-7-20122022-signed
Altered memorandum of assciation;-19122022
Copy of the resolution for alteration of capital;-19122022
Form PAS-3-14122022_signed
Copy of Board or Shareholders? resolution-14122022
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.-14122022
Optional Attachment-(1)-14122022
Form PAS-3-13122022_signed
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.-13122022
Copy of Board or Shareholders? resolution-13122022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form MGT-7A-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form ADT-1-12092022_signed
Copy of resolution passed by the company-12092022
Copy of the intimation sent by company-12092022
Copy of written consent given by auditor-12092022
Form INC-20A-28042022_signed
-28042022
CERTIFICATE OF INCORPORATION-20220120
Form SPICe AOA (INC-34)-19012022
Form SPICe MOA (INC-33)-19012022
Form SPICe AOA (INC-34)-17012022
Form SPICe MOA (INC-33)-17012022
