Company Information
CIN
Status
Date of Incorporation
20 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manishkumar Nandkumar Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Tulsidas Shet Phayde
Individual Promoter
about 5 years ago
about 5 years ago
Minesh Rasiklal Shah
Individual Promoter
about 5 years ago
about 5 years ago
Charges
29 November 2021
Kotak Mahindra Bank Limited
2 Crore
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
Documents
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112022
Directors report as per section 134(3)-20112022
Form AOC-4-20112022_signed
Form DPT-3-25062022_signed
Approval letter for extension of AGM;-18022022
List of Directors;-18022022
List of share holders, debenture holders;-18022022
Form MGT-7A-18022022_signed
Approval letter of extension of financial year or AGM-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Directors report as per section 134(3)-13022022
Form AOC-4-13022022_signed
Form ADT-1-05022022_signed
Copy of resolution passed by the company-05022022
Copy of the intimation sent by company-05022022
Copy of written consent given by auditor-05022022
Form CHG-1-09122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211209
Instrument(s) of creation or modification of charge;-08122021
Form DPT-3-03112021_signed
Auditor?s certificate-03112021
Form ADT-1-06042021_signed
Copy of resolution passed by the company-05042021
Copy of written consent given by auditor-05042021
Form INC-20A-01032021_signed
-13022021
Form INC-22-11022021_signed
