Company Information

CIN
Status
Date of Incorporation
18 February 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
100,000

Directors

Vijaybhai Rajnikant Shah
Vijaybhai Rajnikant Shah
Director/Designated Partner
almost 3 years ago
Manisha Pranav Shah
Manisha Pranav Shah
Individual Promoter
almost 5 years ago
Harsha Sureshkumar Gandhi
Harsha Sureshkumar Gandhi
Individual Promoter
almost 5 years ago
Kaushal Sureshkumar Gandhi
Kaushal Sureshkumar Gandhi
Individual Promoter
almost 5 years ago
Dhruti Vijaybhai Shah
Dhruti Vijaybhai Shah
Director/Designated Partner
almost 5 years ago

Charges

2 Crore
06 August 2021
Axis Bank Limited
2 Crore
06 August 2021
Axis Bank Limited
0
06 August 2021
Axis Bank Limited
0
06 August 2021
Axis Bank Limited
0

Documents

Form MGT-7A-19112022_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form AOC-4-02022022_signed
Form MGT-7A-02022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
Directors report as per section 134(3)-01022022
List of Directors;-01022022
List of share holders, debenture holders;-01022022
Form ADT-1-10012022_signed
Copy of resolution passed by the company-10012022
Copy of the intimation sent by company-10012022
Copy of written consent given by auditor-10012022
Instrument(s) of creation or modification of charge;-02092021
Form CHG-1-02092021_signed
Optional Attachment-(1)-02092021
Optional Attachment-(2)-02092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210902
Form INC-20A-12042021_signed
-07042021
Form INC-22-11032021_signed
Copies of the utility bills as mentioned above (not older than two months)-04032021
Optional Attachment-(1)-04032021
Optional Attachment-(2)-04032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032021
CERTIFICATE OF INCORPORATION-20210221
Form SPICe AOA (INC-34)-18022021