Company Information
CIN
Status
Date of Incorporation
08 March 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
19,500,000
Authorised Capital
19,500,000
Directors
Pankaj Manoharlal Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Goyal
Individual Promoter
almost 4 years ago
almost 4 years ago
Preeti Pankajkumar Aggarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
03 September 2022
Punjab National Bank
7 Crore
11 October 2023
Others
0
03 September 2022
Others
0
11 October 2023
Others
0
03 September 2022
Others
0
11 October 2023
Others
0
03 September 2022
Others
0
Documents
Form PAS-3-29112022
Optional Attachment-(1)-29112022
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.-29112022
Copy of Board or Shareholders? resolution-29112022
Form ADT-1-23102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Copy of the intimation sent by company-23102022
Copy of written consent given by auditor-23102022
Directors report as per section 134(3)-23102022
List of Directors;-23102022
List of share holders, debenture holders;-23102022
Copy of resolution passed by the company-23102022
Form MGT-7A-23102022_signed
Form AOC-4-23102022_signed
Form PAS-3-15102022_signed
Copy of Board or Shareholders? resolution-15102022
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.-15102022
Optional Attachment-(1)-15102022
Form MGT-14-19092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Form SH-7-08092022-signed
Altered memorandum of assciation;-05092022
Copy of the resolution for alteration of capital;-05092022
Form DPT-3-28062022
Form SH-7-30032022-signed
Copy of the intimation sent by company-28032022
Copy of the resolution for alteration of capital;-28032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032022
Optional Attachment-(1)-28032022
Copy of written consent given by auditor-28032022
