Company Information
CIN
Status
Date of Incorporation
28 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,899
Authorised Capital
10,899
Directors
Ravi Manojkumar Vaghela
Individual Promoter
almost 5 years ago
almost 5 years ago
Mrunal Rameshbhai Patel
Individual Promoter
almost 5 years ago
almost 5 years ago
Akshat Akhil Vyas
Individual Promoter
almost 5 years ago
almost 5 years ago
Smit Shitalbhai Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form AOC-4-09122022_signed
Form MGT-7A-09122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form DPT-3-30062022
Form MGT-14-05042022_signed
Form PAS-3-05042022_signed
Copy of Board or Shareholders? resolution-05042022
Complete record of private placement offers and acceptances in Form PAS-5.-05042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042022
Optional Attachment-(2)-05042022
Optional Attachment-(1)-05042022
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.-05042022
Form SH-7-31032022-signed
Altered memorandum of assciation;-24032022
Copy of the resolution for alteration of capital;-24032022
Copy of Board or Shareholders? resolution-29092021
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.-29092021
Form PAS-3-01102021_signed
Form SH-7-29092021-signed
Altered memorandum of assciation;-09092021
Copy of the resolution for alteration of capital;-09092021
Copy of the resolution for alteration of capital;-21082021
Altered memorandum of assciation;-21082021
Form MGT-14-28072021-signed
