Company Information
CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,600,000
Authorised Capital
26,000,000
Directors
Sumit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Naman Jain
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
07 November 2022
Sidbi
5 Crore
07 November 2022
Sidbi
0
07 November 2022
Sidbi
0
07 November 2022
Sidbi
0
Documents
Form PAS-3-18112022
Copy of Board or Shareholders? resolution-18112022
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.-18112022
Valuation Report from the valuer, if any;-18112022
Form ADT-1-14112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Directors report as per section 134(3)-14112022
Copy of written consent given by auditor-14112022
Copy of the intimation sent by company-14112022
Copy of resolution passed by the company-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form AOC-4-14112022
Form MGT-7A-14112022
Form SH-7-17102022-signed
Form MGT-14-12102022_signed
Form DIR-12-12102022_signed
Copy of the resolution for alteration of capital;-08102022
Altered memorandum of assciation;-08102022
Altered memorandum of association-08102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022
Optional Attachment-(2)-08102022
Optional Attachment-(3)-08102022
Optional Attachment-(1)-08102022
Optional Attachment-(1)-08102022
Optional Attachment-(2)-26112021
Optional Attachment-(1)-26112021
Form DIR-12-26112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021
Optional Attachment-(4)-26112021
