Company Information

CIN
Status
Date of Incorporation
30 July 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
30,000,000

Directors

Tejas Sakarlal Jariwala
Tejas Sakarlal Jariwala
Director/Designated Partner
over 2 years ago
Prasad Sudhakar Halde
Prasad Sudhakar Halde
Director/Designated Partner
almost 4 years ago
Ankitaben Bhogilal Valand
Ankitaben Bhogilal Valand
Director/Designated Partner
almost 4 years ago
Sangeeta Abhishek Kore
Sangeeta Abhishek Kore
Director/Designated Partner
almost 4 years ago
Shivank Satyendra Singh
Shivank Satyendra Singh
Individual Promoter
over 4 years ago

Past Directors

Deepa Tushar Singh
Deepa Tushar Singh
Director
about 4 years ago

Documents

Form GNL-2-28122022-signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Directors report as per section 134(3)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form MGT-7A-25112022
Form AOC-4-25112022
Form ADT-1-19112022
Copy of resolution passed by the company-19112022
Copy of the intimation sent by company-19112022
Copy of written consent given by auditor-19112022
Form INC-22-07102022_signed
Copies of the utility bills as mentioned above (not older than two months)-07102022
Copy of board resolution authorizing giving of notice-07102022
Optional Attachment-(1)-07102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102022
Form INC-28-20072022-signed
Optional Attachment-(1)-16072022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16072022
Copy of court order or NCLT or CLB or order by any other competent authority.-12072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220705
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18062022
Optional Attachment-(1)-18062022
Form MGT-14-10062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022
Altered articles of association-09062022
Altered memorandum of association-09062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022
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.-31052022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31052022