Company Information

CIN
Status
Date of Incorporation
26 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Kedarmal Mangilal Dargar
Kedarmal Mangilal Dargar
Director/Designated Partner
almost 3 years ago
Mohit Rathi
Mohit Rathi
Individual Promoter
about 4 years ago

Charges

4 Crore
30 December 2022
Bank Of Baroda
4 Crore
30 December 2022
Others
0
30 December 2022
Others
0
08 December 2023
Axis Bank Limited
0
30 December 2022
Others
0

Documents

List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form PAS-3-10082022_signed
Form MGT-14-10082022_signed
Valuation Report from the valuer, if any;-10082022
Optional Attachment-(1)-10082022
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.-10082022
Copy of Board or Shareholders? resolution-10082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Complete record of private placement offers and acceptances in Form PAS-5.-10082022
Form SH-7-08082022-signed
Copy of the resolution for alteration of capital;-05082022
Altered memorandum of assciation;-05082022
Form MGT-14-29072022_signed
Altered memorandum of assciation;-29072022
Altered memorandum of association-29072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Copy of the resolution for alteration of capital;-29072022
Form DPT-3-07072022_signed
Form INC-22-17032022_signed
Copies of the utility bills as mentioned above (not older than two months)-17032022
Copy of board resolution authorizing giving of notice-17032022
Optional Attachment-(1)-17032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032022
Form INC-20A-20122021_signed
-18122021