Company Information
CIN
Status
Date of Incorporation
13 January 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,052,174
Authorised Capital
5,000,000
Directors
Pravinchandra Hasmukhlal Sheth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Kumar Tiwari
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 19] Cement Included In Class 19.
[Class : 19] Cement Included In Class 19.
Charges
02 September 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
Documents
Form INC-22-05012023_signed
Form MGT-14-05012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012023
Optional Attachment-(1)-05012023
Copy of board resolution authorizing giving of notice-05012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Copies of the utility bills as mentioned above (not older than two months)-05012023
Form ADT-1-23122022_signed
Form AOC-4-23122022_signed
Form MGT-7A-23122022_signed
Copy of resolution passed by the company-22122022
Copy of the intimation sent by company-22122022
Copy of written consent given by auditor-22122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Form INC-20A-28022022_signed
-22022022
CERTIFICATE OF INCORPORATION-20220113
Form SPICe AOA (INC-34)-12012022
Form SPICe MOA (INC-33)-12012022
Form SPICe AOA (INC-34)-10012022
Form SPICe MOA (INC-33)-10012022
