Company Information
CIN
Status
Date of Incorporation
13 May 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
9,970,680
Authorised Capital
13,000,000
Directors
Naresh Chaganlal Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Riyaz Hemani
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form PAS-3-03012023
Form MGT-14-04012023-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230104
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Altered memorandum of association-03012023
Altered articles of association-03012023
Form MGT-14-28122022-signed
Form PAS-3-27122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27122022
Copy of Board or Shareholders? resolution-27122022
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.-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Form MGT-14-15122022
Optional Attachment-(1)-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Form SH-7-11112022-signed
Copy of the resolution for alteration of capital;-05112022
Altered memorandum of assciation;-05112022
Form INC-20A-05082022_signed
-05082022
Optional Attachment-(1)-05082022
Form INC-22-15062022_signed
Form ADT-1-15062022_signed
Copies of the utility bills as mentioned above (not older than two months)-15062022
Copy of board resolution authorizing giving of notice-15062022
Copy of resolution passed by the company-15062022
Copy of written consent given by auditor-15062022
Optional Attachment-(1)-15062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062022
CERTIFICATE OF INCORPORATION-20220513
