Company Information
CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Ravi Bharatbhai Sisodiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Zeel Chiragkumar Patel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nishi Jitendrakumar Patel
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
02 November 2021
The Bank Of Baroda Palanpur Main Branch
3 Crore
02 November 2021
Others
0
02 November 2021
Others
0
02 November 2021
Others
0
Documents
Notice of resignation;-15122022
Form DIR-12-15122022_signed
Evidence of cessation;-15122022
Form MGT-7A-18112022_signed
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Form AOC-4-21102022_signed
Form DIR-12-06072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072022
Declaration by first director-06072022
List of share holders, debenture holders;-13022022
List of Directors;-13022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Approval letter of extension of financial year or AGM-12022022
Approval letter for extension of AGM;-13022022
Form AOC-4-16022022_signed
Form MGT-7A-13022022
Form CHG-1-17012022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220117
Instrument(s) of creation or modification of charge;-27122021
Optional Attachment-(1)-27122021
Form INC-20A-06032021_signed
-03032021
CERTIFICATE OF INCORPORATION-20210108
Form SPICe AOA (INC-34)-06012021
Form SPICe MOA (INC-33)-06012021
