Company Information
CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Prafulgiri Tribhuvangiri Goswami
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Prafulgiri Goswami
Director/Designated Partner
over 2 years ago
over 2 years ago
Rima Jay Gosai
Individual Promoter
about 4 years ago
about 4 years ago
Pravinbharthi Dharambharthi Goswami
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
12 September 2022
Central Bank Of India
2 Crore
12 September 2022
Others
0
12 September 2022
Others
0
12 September 2022
Others
0
Documents
Form ADT-1-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Copy of resolution passed by the company-15112022
Copy of written consent given by auditor-15112022
Directors report as per section 134(3)-15112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form DIR-12-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Form AOC-4-15112022
Form MGT-7A-15112022
Form INC-22-08082022_signed
Form MGT-14-08082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082022
Optional Attachment-(1)-08082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022
Copies of the utility bills as mentioned above (not older than two months)-08082022
Form PAS-3-11072022_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.-11072022
Copy of Board or Shareholders? resolution-11072022
Form DPT-3-21062022_signed
Form SH-7-02062022-signed
Altered memorandum of assciation;-25052022
Copy of the resolution for alteration of capital;-25052022
Form DIR-12-23042022_signed
Optional Attachment-(1)-23042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022
Optional Attachment-(2)-23042022
Copies of the utility bills as mentioned above (not older than two months)-20112021
