Company Information

CIN
Status
Date of Incorporation
22 March 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

Tushar Kantilal Shah
Tushar Kantilal Shah
Director/Designated Partner
over 2 years ago
Devesh Kumar Singh
Devesh Kumar Singh
Director/Designated Partner
over 2 years ago
Anil Bhikhubhai Varotaria
Anil Bhikhubhai Varotaria
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Optional Attachment-(1)-19012023
Optional Attachment-(2)-19012023
Form AOC-4-19012023_signed
Form MGT-7A-15122022_signed
List of share holders, debenture holders;-13122022
Optional Attachment-(1)-13122022
Optional Attachment-(2)-13122022
List of Directors;-13122022
Form PAS-3-25072022_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.-25072022
Copy of Board or Shareholders? resolution-25072022
Complete record of private placement offers and acceptances in Form PAS-5.-25072022
Form MGT-14-06072022_signed
Optional Attachment-(1)-06072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Form DPT-3-29062022
Form PAS-3-07052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07052022
Copy of Board or Shareholders? resolution-07052022
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.-07052022
Optional Attachment-(1)-07052022
Form MGT-14-02052022_signed
Optional Attachment-(1)-02052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
List of share holders, debenture holders;-23032022
List of Directors;-23032022
Form MGT-7A-23032022_signed
Form AOC-4-08032022_signed