Company Information

CIN
Status
Date of Incorporation
01 July 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
100,000

Directors

Sunilkumar Diplal Shah
Sunilkumar Diplal Shah
Director/Designated Partner
about 2 years ago
Rameshbhai Virjibhai Kakadiya
Rameshbhai Virjibhai Kakadiya
Individual Subscriber
about 2 years ago
Satishkumar Dayabhai Maniya
Satishkumar Dayabhai Maniya
Individual Subscriber
about 2 years ago
Bhavesh Dhirubhai Gajera
Bhavesh Dhirubhai Gajera
Director/Designated Partner
over 2 years ago
Ritaben Bhaveshbhai Gajera
Ritaben Bhaveshbhai Gajera
Individual Promoter
over 4 years ago

Charges

11 Crore
23 July 2022
Standard Chartered Bank
11 Crore
23 July 2022
Standard Chartered Bank
0
23 July 2022
Standard Chartered Bank
0
23 July 2022
Standard Chartered Bank
0

Documents

Form AOC-4-22122022_signed
Form ADT-1-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Directors report as per section 134(3)-20122022
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Form MGT-7A-20122022_signed
Form ADT-1-19122022_signed
Copy of resolution passed by the company-17122022
Copy of resolution passed by the company-19122022
Copy of written consent given by auditor-17122022
Copy of written consent given by auditor-19122022
Optional Attachment-(1)-19122022
Optional Attachment-(1)-17122022
Form ADT-3-16122022_signed
Optional Attachment-(1)-16122022
Resignation letter-16122022
Form DPT-3-13062022_signed
Form ADT-1-09082021_signed
Copy of resolution passed by the company-09082021
Copy of the intimation sent by company-09082021
Copy of written consent given by auditor-09082021
Form INC-20A-21072021_signed
Optional Attachment-(1)-20072021
-20072021
Form SPICe AOA (INC-34)-01072021
Form SPICe MOA (INC-33)-01072021
CERTIFICATE OF INCORPORATION-20210701