Company Information
CIN
Status
Date of Incorporation
05 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Ashok Sultania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashmi Sultania
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
12 October 2022
State Bank Of India
21 Crore
12 October 2022
State Bank Of India
0
12 October 2022
State Bank Of India
0
12 October 2022
State Bank Of India
0
Documents
Altered memorandum of association-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Form MGT-7A-17112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-14-11112022
Form PAS-3-14112022
Complete record of private placement offers and acceptances in Form PAS-5.-14112022
Copy of Board or Shareholders? resolution-14112022
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.-14112022
Optional Attachment-(1)-14112022
Optional Attachment-(2)-14112022
Form ADT-1-19102022_signed
Directors report as per section 134(3)-17102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022
Form SH-7-08092022-signed
Form MGT-14-03092022_signed
Altered memorandum of assciation;-03092022
Altered memorandum of association-03092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092022
Copy of the resolution for alteration of capital;-03092022
Form ADT-1-06082022_signed
Copy of the intimation sent by company-06082022
Copy of resolution passed by the company-06082022
Copy of written consent given by auditor-06082022
Form DPT-3-30062022
