Company Information
CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
416,999,190
Authorised Capital
450,000,000
Directors
Rajiv Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Kumar Sinha
Beneficial Owner
about 3 years ago
about 3 years ago
Ruchir Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-13112022
Form MGT-7-13112022_signed
Form AOC-4(XBRL)-01112022_signed
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Optional Attachment-(1)-10102022
Optional Attachment-(2)-10102022
Optional Attachment-(3)-10102022
Copy of resolution passed by the company-10102022
Form BEN - 2-07102022_signed
Declaration under section 90-07102022
Optional Attachment-(1)-07102022
Form DIR-12-16092022_signed
Optional Attachment-(2)-14092022
Optional Attachment-(1)-14092022
Form PAS-3-05092022_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.-05092022
Copy of Board or Shareholders? resolution-05092022
Form SH-7-08082022-signed
Form MGT-14-06082022_signed
Optional Attachment-(2)-06082022
Optional Attachment-(1)-06082022
Copy of the resolution for alteration of capital;-06082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
Altered memorandum of association-06082022
Altered memorandum of assciation;-06082022
Form SH-7-04082022-signed
Form MGT-14-01082022_signed
Altered memorandum of association-01082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022
