Company Information
CIN
Status
Date of Incorporation
27 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anilkumar Rameshbhai Rokad
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Shivabhai Harsoda
Individual Promoter
about 4 years ago
about 4 years ago
Mahesh Dhirubhai Rokad
Individual Promoter
about 4 years ago
about 4 years ago
Charges
01 June 2022
Indian Bank
1 Crore
01 June 2022
Indian Bank
0
01 June 2022
Indian Bank
0
01 June 2022
Indian Bank
0
01 June 2022
Indian Bank
0
Documents
Form ADT-1-07102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Directors report as per section 134(3)-07102022
List of Directors;-07102022
List of share holders, debenture holders;-07102022
Form AOC-4-07102022_signed
Form MGT-7A-07102022_signed
Form CHG-1-07072022_signed
Instrument(s) of creation or modification of charge;-07072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220707
Form PAS-3-04072022_signed
Form CHG-1-30062022
Instrument(s) of creation or modification of charge;-30062022
Optional Attachment-(1)-30062022
Form DPT-3-29062022_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.-09062022
Copy of Board or Shareholders? resolution-09062022
Form SH-7-29032022-signed
Form MGT-14-23032022_signed
Copy of the resolution for alteration of capital;-23032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
Altered memorandum of association-23032022
Altered memorandum of assciation;-23032022
Form INC-20A-16112021_signed
-16112021
CERTIFICATE OF INCORPORATION-20211001
Form SPICe AOA (INC-34)-24092021
