Company Information
CIN
Status
Date of Incorporation
29 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
49,440,000
Authorised Capital
60,000,000
Directors
Sarfaraz Yakub Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Farukbhai Gulambhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 February 2023
State Bank Of India
16 Crore
15 February 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
Documents
Form ADT-1-17022023_signed
Copy of resolution passed by the company-17022023
Copy of written consent given by auditor-17022023
Form AOC-4-16022023_signed
List of Directors;-17022023
List of share holders, debenture holders;-17022023
Optional Attachment-(1)-17022023
Form MGT-7A-17022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Directors report as per section 134(3)-16022023
Form AOC-4-16022023
Form MGT-14-20042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042022
-15032022
Form INC-20A-15032022
Form ADT-1-03012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122021
Copy of board resolution authorizing giving of notice-28122021
Copies of the utility bills as mentioned above (not older than two months)-28122021
Form INC-22-30122021_signed
Optional Attachment-(1)-30122021
Copy of written consent given by auditor-30122021
Copy of resolution passed by the company-30122021
CERTIFICATE OF INCORPORATION-20211129
Form SPICe AOA (INC-34)-21112021
Form SPICe MOA (INC-33)-21112021
