Company Information

CIN
Status
Date of Incorporation
21 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
130,000,000

Directors

Jagdish Bansilal Kanjani
Jagdish Bansilal Kanjani
Director/Designated Partner
over 2 years ago
Manoharlal Bansilal Kanjani
Manoharlal Bansilal Kanjani
Director/Designated Partner
almost 3 years ago
Dipesh Manoharlal Kanjani
Dipesh Manoharlal Kanjani
Director/Designated Partner
over 3 years ago
Leher Snehal Kanjani
Leher Snehal Kanjani
Individual Promoter
over 4 years ago
Jeet Jagdishkumar Kanjani
Jeet Jagdishkumar Kanjani
Individual Promoter
over 4 years ago
Snehal Manoharlal Kanjani
Snehal Manoharlal Kanjani
Director/Designated Partner
over 4 years ago

Charges

19 December 2023
Others
0
19 December 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Directors report as per section 134(3)-03012023
List of share holders, debenture holders;-03012023
Form DIR-12-03012023_signed
Declaration by first director-03012023
Form AOC-4-03012023_signed
Form MGT-7-03012023_signed
Form ADT-1-02012023_signed
Copy of written consent given by auditor-02012023
Copy of the intimation sent by company-02012023
Copy of resolution passed by the company-02012023
Form PAS-3-05082022_signed
Copy of Board or Shareholders? resolution-05082022
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.-05082022
Form PAS-3-30072022_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.-29072022
Copy of Board or Shareholders? resolution-29072022
Form SH-7-25072022-signed
Copy of the resolution for alteration of capital;-20072022
Altered memorandum of assciation;-20072022
Form DPT-3-14072022_signed
Form DIR-12-14072022_signed
Interest in other entities;-14072022
Optional Attachment-(1)-14072022
Optional Attachment-(2)-14072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Optional Attachment-(1)-06072022
Form INC-20A-01072022_signed
-28062022
CERTIFICATE OF INCORPORATION-20210621