Company Information

CIN
Status
Date of Incorporation
01 December 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
43,798,340
Authorised Capital
60,000,000

Directors

Mahesh Baburao Shekdar
Mahesh Baburao Shekdar
Director/Designated Partner
about 2 years ago
Bhavin Dinesh Mehta
Bhavin Dinesh Mehta
Director/Designated Partner
over 2 years ago
Mishakh Dilip Doshi
Mishakh Dilip Doshi
Director/Designated Partner
about 4 years ago

Past Directors

Ritesh Poddar
Ritesh Poddar
Director
about 4 years ago

Documents

Form BEN - 2-06012023_signed
Declaration under section 90-06012023
Optional Attachment-(1)-07122022
List of share holders, debenture holders;-07122022
Form MGT-7-07122022_signed
Form PAS-3-18112022
Complete record of private placement offers and acceptances in Form PAS-5.-18112022
Copy of Board or Shareholders? resolution-18112022
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.-18112022
Optional Attachment-(1)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(3)-28102022
Optional Attachment-(4)-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Optional Attachment-(3)-27102022
Optional Attachment-(2)-27102022
Optional Attachment-(1)-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Form MGT-14-31102022-signed
Form DIR-12-28102022
Form ADT-1-20102022
Optional Attachment-(1)-20102022
Copy of written consent given by auditor-20102022
Copy of the intimation sent by company-20102022
Copy of resolution passed by the company-20102022
Optional Attachment-(2)-20102022