Company Information

CIN
Status
Date of Incorporation
22 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Kunal Patel
Kunal Patel
Director/Designated Partner
almost 3 years ago
Nishant Patel
Nishant Patel
Director/Designated Partner
over 4 years ago

Charges

7 Crore
26 December 2022
Bank Of India
7 Crore
26 December 2022
Bank Of India
0
26 December 2022
Bank Of India
0
26 December 2022
Bank Of India
0
26 December 2022
Bank Of India
0

Documents

Copy of the intimation sent by company-09022023
Optional Attachment-(1)-26012023
List of share holders, debenture holders;-26012023
Copy of MGT-8-26012023
Form AOC-4(XBRL)-26012023_signed
Form MGT-7-26012023_signed
Form MGT-14-02012023_signed
Form INC-22-02012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012023
Optional Attachment-(1)-02012023
Copy of board resolution authorizing giving of notice-02012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012023
Copies of the utility bills as mentioned above (not older than two months)-02012023
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02012023
Form PAS-3-31122022_signed
Copy of Board or Shareholders? resolution-31122022
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.-31122022
Optional Attachment-(1)-31122022
Form SH-7-19122022-signed
Altered memorandum of assciation;-14122022
Copy of the resolution for alteration of capital;-14122022
Form MGT-14-25112022
Copy of the resolution for alteration of capital;-25112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022
Altered memorandum of association-25112022
Altered memorandum of assciation;-25112022
Form MGT-14-07092021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210907
Altered memorandum of association-06092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092021