Company Information
CIN
Status
Date of Incorporation
01 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Sangitaben Himanshubhai Vora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Devraj Vora
Director/Designated Partner
about 3 years ago
about 3 years ago
Gouridas Dan
Director
almost 5 years ago
almost 5 years ago
Past Directors
Gouridas Dan
Director
almost 5 years ago
almost 5 years ago
Charges
12 September 2022
State Bank Of India
5 Crore
12 September 2022
State Bank Of India
5 Crore
12 September 2022
Others
0
12 September 2022
Others
0
12 September 2022
Others
0
12 September 2022
Others
0
12 September 2022
Others
0
12 September 2022
Others
0
Documents
Form ADT-1-05012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Copy of resolution passed by the company-05012023
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Form DIR-12-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Form PAS-3-22092022_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.-22092022
Copy of Board or Shareholders? resolution-22092022
Form SH-7-21072022-signed
Form MGT-14-18072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022
Altered memorandum of association-18072022
Form MGT-14-06072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Altered memorandum of assciation;-06072022
Copy of the resolution for alteration of capital;-06072022
Form DPT-3-29062022_signed
Form DIR-12-23062022_signed
Optional Attachment-(1)-22062022
Notice of resignation;-22062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022
Evidence of cessation;-22062022
Form MGT-14-31052021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210531
