Company Information
CIN
Status
Date of Incorporation
22 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Jayesh Ajabha Manek
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmesh Manek
Director/Designated Partner
over 2 years ago
over 2 years ago
Surajpalsinh Manek
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
22 July 2022
Central Bank Of India
5 Crore
22 July 2022
Others
0
22 July 2022
Others
0
22 December 2023
Hdfc Bank Limited
0
22 July 2022
Others
0
Documents
Form AOC-4-15102022_signed
Form MGT-7A-15102022_signed
Form ADT-1-10102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
List of Directors;-08102022
List of share holders, debenture holders;-08102022
Optional Attachment-(1)-08102022
Optional Attachment-(2)-08102022
Directors report as per section 134(3)-08102022
Form GNL-2-16082022-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09082022
Optional Attachment-(1)-09082022
Form CHG-1-04082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220804
Optional Attachment-(1)-03082022
Instrument(s) of creation or modification of charge;-03082022
Form MGT-14-26072022_signed
Form PAS-3-26072022_signed
Optional Attachment-(1)-25072022
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.-25072022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25072022
Copy of Board or Shareholders? resolution-25072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Complete record of private placement offers and acceptances in Form PAS-5.-25072022
Form SH-7-15072022-signed
Altered memorandum of assciation;-04072022
Copy of the resolution for alteration of capital;-04072022
