Company Information

CIN
Status
Date of Incorporation
09 December 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,200,000,000
Authorised Capital
1,250,000,000

Directors

Arpit Khandelwal
Arpit Khandelwal
Director/Designated Partner
about 2 years ago
Ramesh Keshubhai Siyani
Ramesh Keshubhai Siyani
Director/Designated Partner
almost 4 years ago

Documents

Form PAS-3-19012023_signed
Copy of Board or Shareholders? resolution-19012023
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.-19012023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102022
Supplementary or Test audit report under section 143-21102022
Form AOC - 4 CFS-21102022
Form MGT-14-25102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022
Optional Attachment-(1)-22102022
List of share holders, debenture holders;-22102022
Form MGT-7-22102022_signed
Form ADT-1-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Copy of resolution passed by the company-21102022
Copy of the intimation sent by company-21102022
Optional Attachment-(1)-21102022
Copy of written consent given by auditor-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Directors report as per section 134(3)-21102022
Statement of Subsidiaries as per section 129 - Form AOC-1-21102022
Form AOC-4-21102022_signed
Form ADT-1-28092022_signed
Optional Attachment-(1)-28092022
Copy of written consent given by auditor-28092022
Copy of the intimation sent by company-28092022
Copy of resolution passed by the company-28092022
Form DPT-3-30062022
Form SH-7-24062022-signed
Form INC-22-23062022_signed