Company Information
CIN
Status
Date of Incorporation
03 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
Kashinath Vasudev Chaudhary
Director/Designated Partner
about 2 years ago
about 2 years ago
Sangitaben Rasikbhai Sanghani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jitendrakumar Hirabhai Sangani
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
18 February 2022
Punjab National Bank
15 Lak
18 February 2022
Punjab National Bank
1 Crore
18 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0
Documents
Form ADT-1-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Copy of resolution passed by the company-31122022
Copy of the intimation sent by company-31122022
Copy of written consent given by auditor-31122022
Directors report as per section 134(3)-31122022
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Form AOC-4-31122022_signed
Form MGT-7A-31122022_signed
Form DPT-3-13062022_signed
Form PAS-3-24032022_signed
Copy of Board or Shareholders? resolution-24032022
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.-24032022
Altered memorandum of assciation;-14032022
Optional Attachment-(1)-14032022
Copy of the resolution for alteration of capital;-14032022
Form SH-7-22032022-signed
Form PAS-3-02032022_signed
Copy of Board or Shareholders? resolution-02032022
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.-02032022
Instrument(s) of creation or modification of charge;-28022022
Form CHG-1-28022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220228
Instrument(s) of creation or modification of charge;-25022022
Form CHG-1-25022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220225
Form SH-7-20012022-signed
Copy of the resolution for alteration of capital;-18012022
Optional Attachment-(1)-18012022
