Company Information
CIN
Status
Date of Incorporation
16 February 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,468,000
Authorised Capital
3,500,000
Directors
Jeel Ravindrabhai Vachhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Divyaben Ravindrabhai Vachhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 April 2022
State Bank Of India
39 Lak
06 April 2022
State Bank Of India
0
06 April 2022
State Bank Of India
0
06 April 2022
State Bank Of India
0
Documents
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Form DPT-3-30062022_signed
Optional Attachment-(1)-08042022
Instrument(s) of creation or modification of charge;-08042022
Form CHG-1-08042022_signed
Optional Attachment-(2)-08042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220408
Form SH-7-07042022-signed
Form PAS-3-07042022_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.-07042022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07042022
Copy of Board or Shareholders? resolution-07042022
Form MGT-14-04042022_signed
Form INC-20A-04042022_signed
Copy of the resolution for alteration of capital;-04042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042022
Altered memorandum of association-04042022
Altered memorandum of assciation;-04042022
-04042022
CERTIFICATE OF INCORPORATION-20220216
Form SPICe AOA (INC-34)-15022022
Form SPICe MOA (INC-33)-15022022
