Company Information
CIN
Status
Date of Incorporation
05 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
30,000,000
Directors
Anand Raj Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Devalbahen Parthkumar Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasmin Priyesh Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyesh Dhirubhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parthkumar Madhubhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
29 March 2022
State Bank Of India
1 Crore
29 March 2022
State Bank Of India
0
29 March 2022
State Bank Of India
0
29 March 2022
State Bank Of India
0
29 March 2022
State Bank Of India
0
Documents
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-18112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form PAS-3-06102022_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.-06102022
Copy of Board or Shareholders? resolution-06102022
Form MGT-14-26092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220926
Optional Attachment-(1)-21092022
Altered memorandum of association-21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Optional Attachment-(1)-08092022
Altered memorandum of association-08092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Form SH-7-26082022-signed
Optional Attachment-(1)-26082022
Form DIR-12-26082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082022
Altered memorandum of assciation;-16082022
Copy of the resolution for alteration of capital;-16082022
Optional Attachment-(1)-16082022
Optional Attachment-(2)-16082022
Optional Attachment-(3)-16082022
Optional Attachment-(3)-03082022
Optional Attachment-(1)-03082022
Copy of the resolution for alteration of capital;-03082022
Altered memorandum of assciation;-03082022
