Company Information
CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Niraj Davariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaykumar Ramnikbhai Davariya
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
15 March 2022
The Kalupur Commercial Co-op Bank Ltd.
2 Crore
15 March 2022
The Kalupur Commercial Co-op Bank Ltd.
2 Crore
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
Documents
Form ADT-1-06122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Copy of resolution passed by the company-06122022
Copy of the intimation sent by company-06122022
Copy of written consent given by auditor-06122022
Directors report as per section 134(3)-06122022
List of Directors;-06122022
List of share holders, debenture holders;-06122022
Optional Attachment-(1)-06122022
Form AOC-4-06122022_signed
Form MGT-7A-06122022_signed
Form DPT-3-05072022_signed
Form PAS-3-25032022_signed
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.-25032022
Copy of Board or Shareholders? resolution-25032022
Complete record of private placement offers and acceptances in Form PAS-5.-25032022
Form CHG-1-22032022_signed
Instrument(s) of creation or modification of charge;-22032022
Optional Attachment-(1)-22032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220322
Form PAS-3-11032022_signed
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.-11032022
Copy of Board or Shareholders? resolution-11032022
Complete record of private placement offers and acceptances in Form PAS-5.-11032022
Form SH-7-07032022-signed
Form MGT-14-02032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022
Altered memorandum of assciation;-02032022
Copy of the resolution for alteration of capital;-02032022
Optional Attachment-(1)-25022022
