Company Information
CIN
Status
Date of Incorporation
29 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Amrutbhai Tulsidas Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Natvarkumar Bhikhabhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeshkumar Bahecharbhai Chaudhari
Individual Promoter
over 4 years ago
over 4 years ago
Charges
15 December 2022
State Bank Of India
2 Crore
15 December 2022
State Bank Of India
2 Crore
15 December 2022
State Bank Of India
0
15 December 2022
State Bank Of India
0
15 December 2022
State Bank Of India
0
15 December 2022
State Bank Of India
0
15 December 2022
State Bank Of India
0
15 December 2022
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form AOC-4-11012023_signed
Form MGT-7A-11012023_signed
Form ADT-1-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Form SH-7-07122022-signed
Copy of the resolution for alteration of capital;-30112022
Altered memorandum of assciation;-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022
Evidence of cessation;-12052022
Form DIR-12-12052022_signed
Notice of resignation;-12052022
Optional Attachment-(1)-12052022
Form INC-20A-11052022_signed
Optional Attachment-(1)-11052022
-11052022
CERTIFICATE OF INCORPORATION-20210729
Form SPICe AOA (INC-34)-27072021
Form SPICe MOA (INC-33)-27072021
