Company Information

CIN
Status
Date of Incorporation
10 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,600,000
Authorised Capital
20,500,000

Directors

Anoop Sharma
Anoop Sharma
Director/Designated Partner
almost 3 years ago
Abhilekha Sharma
Abhilekha Sharma
Individual Promoter
about 4 years ago

Charges

1 Crore
24 August 2022
State Bank Of India
1 Crore
24 August 2022
State Bank Of India
0
24 August 2022
State Bank Of India
0
24 August 2022
State Bank Of India
0

Documents

List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-12112022_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form PAS-3-08082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08082022
Copy of Board or Shareholders? resolution-08082022
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.-08082022
Form SH-7-02082022-signed
Optional Attachment-(1)-27072022
Copy of the resolution for alteration of capital;-27072022
Altered memorandum of assciation;-27072022
Form MGT-14-20072022-signed
Optional Attachment-(1)-15072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072022
Copy of the resolution for alteration of capital;-21062022
Altered memorandum of assciation;-21062022
Form MGT-14-31052022-signed
Altered articles of association-20052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022
Form INC-20A-31122021_signed
-31122021
Copy of written consent given by auditor-05102021