Company Information
CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sanjaykumar Vallabhbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Rameshbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipikaben Nileshbhai Patel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Asmitaben Patel Sanjaykumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
30 July 2022
State Bank Of India
8 Crore
30 July 2022
State Bank Of India
0
30 July 2022
State Bank Of India
0
30 July 2022
State Bank Of India
0
Documents
Form PAS-3-03122022_signed
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.-02122022
Copy of Board or Shareholders? resolution-02122022
Form AOC-4-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form MGT-7A-14112022_signed
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Form SH-7-17082022-signed
Form MGT-14-12082022_signed
Altered memorandum of association-08082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022
Optional Attachment-(1)-08082022
Copy of the resolution for alteration of capital;-08082022
Altered memorandum of assciation;-08082022
Optional Attachment-(1)-08082022
Form DPT-3-27062022
Form MGT-7A-06102021_signed
Form AOC-4-05102021_signed
Form ADT-1-04102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102021
Copy of resolution passed by the company-04102021
Copy of the intimation sent by company-04102021
Copy of written consent given by auditor-04102021
Directors report as per section 134(3)-04102021
List of Directors;-04102021
List of share holders, debenture holders;-04102021
Form DPT-3-19062021_signed
-09032021
