Company Information
CIN
Status
Date of Incorporation
07 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Nileshbhai Damjibhai Ghevariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Manojkumar Damjibhai Ghevariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashaben Nileshbhai Ghevariya
Individual Promoter
over 4 years ago
over 4 years ago
Charges
04 February 2023
The Varachha Co.op Bank Ltd
2 Crore
12 December 2022
The Varachha Co.op Bank Ltd
1 Crore
29 August 2023
Others
0
04 February 2023
Others
0
12 December 2022
Others
0
29 August 2023
Others
0
04 February 2023
Others
0
12 December 2022
Others
0
29 August 2023
Others
0
04 February 2023
Others
0
12 December 2022
Others
0
Documents
Form PAS-3-03012023_signed
Copy of Board or Shareholders? resolution-03012023
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.-03012023
Optional Attachment-(1)-03012023
Form SH-7-15122022-signed
Altered memorandum of assciation;-07122022
Copy of the resolution for alteration of capital;-07122022
Form AOC-4-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form ADT-1-04112022
Copy of resolution passed by the company-04112022
Copy of the intimation sent by company-04112022
Copy of written consent given by auditor-04112022
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Form INC-20A-04102021_signed
-04102021
CERTIFICATE OF INCORPORATION-20210907
Form SPICe MOA (INC-33)-05092021
Form SPICe AOA (INC-34)-05092021
Form SPICe AOA (INC-34)-01092021
Form SPICe MOA (INC-33)-01092021
Form SPICe AOA (INC-34)-26082021
Form SPICe MOA (INC-33)-26082021
Form SPICe AOA (INC-34)-19082021
Form SPICe MOA (INC-33)-19082021
