Company Information

CIN
Status
Date of Incorporation
25 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Vijaykumar Jayantilal Shah
Vijaykumar Jayantilal Shah
Director/Designated Partner
about 2 years ago
Yash Vijaykumar Shah
Yash Vijaykumar Shah
Director/Designated Partner
about 2 years ago
Pina G Vyas
Pina G Vyas
Director/Designated Partner
over 2 years ago
Ajay Chaudhari
Ajay Chaudhari
Director/Designated Partner
over 2 years ago
Salimbeg Mirza
Salimbeg Mirza
Individual Promoter
about 4 years ago

Charges

1 Crore
19 March 2022
Indian Overseas Bank
1 Crore
19 March 2022
Indian Overseas Bank
0
19 March 2022
Indian Overseas Bank
0
19 March 2022
Indian Overseas Bank
0
19 March 2022
Indian Overseas Bank
0

Documents

List of Directors;-22022023
List of share holders, debenture holders;-22022023
Form MGT-7A-22022023_signed
Directors report as per section 134(3)-11012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Form AOC-4-11012023_signed
Optional Attachment-(1)-29122022
Form DIR-12-29122022
Form ADT-1-15122022_signed
Copy of written consent given by auditor-14122022
Copy of the intimation sent by company-14122022
Copy of resolution passed by the company-14122022
Form ADT-1-19092022_signed
Optional Attachment-(1)-15092022
Copy of written consent given by auditor-15092022
Copy of resolution passed by the company-15092022
Form CHG-1-24052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220524
Optional Attachment-(2)-23052022
Optional Attachment-(1)-23052022
Instrument(s) of creation or modification of charge;-23052022
Form PAS-3-07042022_signed
Copy of Board or Shareholders? resolution-07042022
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.-07042022
Form SH-7-30032022-signed
Altered memorandum of assciation;-28032022
Copy of the resolution for alteration of capital;-28032022
Optional Attachment-(1)-28032022
Optional Attachment-(2)-28032022
Form DIR-12-15032022_signed