Company Information
CIN
Status
Date of Incorporation
20 December 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
Jaydeep Vinodbhai Mungalpara
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Senjaliya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manharbhai Arjanbhai Radadiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Pravinbhai Gordhanbhai Senjaliya
Individual Promoter
almost 4 years ago
almost 4 years ago
Tusharkumar Ghnsyambhai Hirpara
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
14 October 2022
Canara Bank
2 Crore
13 June 2023
Others
0
14 October 2022
Canara Bank
0
13 June 2023
Others
0
14 October 2022
Canara Bank
0
13 June 2023
Others
0
14 October 2022
Canara Bank
0
13 June 2023
Others
0
14 October 2022
Canara Bank
0
Documents
Form ADT-1-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Directors report as per section 134(3)-28122022
Copy of written consent given by auditor-28122022
Copy of the intimation sent by company-28122022
Copy of resolution passed by the company-28122022
Form AOC-4-28122022
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form MGT-7A-28122022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220630
Form MGT-14-08062022-signed
Altered articles of association-08062022
Altered memorandum of association-08062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
Optional Attachment-(1)-08062022
Form INC-22-06062022_signed
Copy of board resolution authorizing giving of notice-06062022
Copies of the utility bills as mentioned above (not older than two months)-06062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062022
Optional Attachment-(2)-06062022
Optional Attachment-(5)-27052022
Optional Attachment-(3)-27052022
Optional Attachment-(2)-27052022
Optional Attachment-(1)-27052022
Notice of resignation;-27052022
Form DIR-12-27052022_signed
Evidence of cessation;-27052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Optional Attachment-(4)-27052022
