Company Information
CIN
Status
Date of Incorporation
23 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000
Directors
Rajeshbhai Thakarshibhai Kotadiya
Individual Promoter
over 4 years ago
over 4 years ago
Pulkit Rajeshbhai Kotadiya
Individual Promoter
over 4 years ago
over 4 years ago
Bhavesh Thakarsi Kotadia
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
14 March 2022
Sidbi
4 Crore
14 March 2022
Sidbi
0
14 March 2022
Sidbi
0
14 March 2022
Sidbi
0
Documents
List of share holders, debenture holders;-20012023
List of Directors;-20012023
Directors report as per section 134(3)-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Optional Attachment-(1)-11012023
Form DPT-3-27062022_signed
Form PAS-3-16062022_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.-16062022
Copy of Board or Shareholders? resolution-16062022
Form CHG-1-03042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220323
CERTIFICATE OF REGISTRATION OF CHARGE-20220323
Instrument(s) of creation or modification of charge;-23032022
Optional Attachment-(1)-23032022
Optional Attachment-(2)-23032022
Optional Attachment-(3)-23032022
Form SH-7-22032022-signed
Form PAS-3-22032022_signed
Copy of Board or Shareholders? resolution-22032022
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.-22032022
Altered memorandum of assciation;-12032022
Copy of the resolution for alteration of capital;-12032022
Optional Attachment-(2)-12032022
Optional Attachment-(1)-12032022
