Company Information
CIN
Status
Date of Incorporation
11 January 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Sureshbhai Punambhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Soham Sureshbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshaben Sureshbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sweta Soham Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
26 May 2022
Icici Bank Limited
4 Crore
06 December 2023
Sidbi
0
26 May 2022
Others
0
06 December 2023
Sidbi
0
26 May 2022
Others
0
06 December 2023
Sidbi
0
26 May 2022
Others
0
Documents
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form PAS-3-03062022_signed
Optional Attachment-(1)-03062022
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.-03062022
Copy of Board or Shareholders? resolution-03062022
Form SH-7-01062022-signed
Form CHG-1-01062022_signed
Instrument(s) of creation or modification of charge;-01062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220601
Altered memorandum of assciation;-28052022
Copy of the resolution for alteration of capital;-28052022
Optional Attachment-(1)-28052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022
Form DIR-12-27012022_signed
Optional Attachment-(1)-27012022
Optional Attachment-(2)-27012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012022
Form DIR-12-26012022_signed
Optional Attachment-(1)-26012022
Optional Attachment-(2)-26012022
Form INC-20A-24012022_signed
