Company Information

CIN
Status
Date of Incorporation
29 September 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Arvindbhai Popatbhai Jiwani
Arvindbhai Popatbhai Jiwani
Director/Designated Partner
over 2 years ago
Nareshbhai Lathiya
Nareshbhai Lathiya
Director
almost 3 years ago
Rajeshkumar Jivanbhai Saspara
Rajeshkumar Jivanbhai Saspara
Director/Designated Partner
about 3 years ago
Vraj Rajesh Trivedi
Vraj Rajesh Trivedi
Director/Designated Partner
about 3 years ago
Bhavesh Jivanbhai Saspara
Bhavesh Jivanbhai Saspara
Director/Designated Partner
about 3 years ago
Jayeshbhai Arjanbhai Lathiya
Jayeshbhai Arjanbhai Lathiya
Director
about 3 years ago
Manish Popatbhai Jiwani
Manish Popatbhai Jiwani
Individual Promoter
about 3 years ago

Charges

66 Crore
27 March 2023
Axis Bank Limited
66 Crore
27 March 2023
Axis Bank Limited
0
27 March 2023
Axis Bank Limited
0
27 March 2023
Axis Bank Limited
0

Documents

Form PAS-3-02122022_signed
Copy of Board or Shareholders? resolution-02122022
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.-02122022
Optional Attachment-(1)-16112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Interest in other entities;-16112022
Declaration by first director-16112022
Form SH-7-16112022-signed
Altered memorandum of assciation;-10112022
Copy of the resolution for alteration of capital;-10112022
Form DIR-12-16112022
Form ADT-1-09112022
Copy of the intimation sent by company-09112022
Copy of written consent given by auditor-09112022
Copy of resolution passed by the company-09112022
Form INC-20A-08112022
-08112022
CERTIFICATE OF INCORPORATION-20220929
Form SPICe AOA (INC-34)-28092022
Form SPICe MOA (INC-33)-28092022
Articles of association-27092022
Memorandum of association-27092022