Company Information
CIN
Status
Date of Incorporation
30 December 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
30,000,000
Directors
Darshakkumar Sureshchandra Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheth Kaminiben Darshakkumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
20 October 2022
Central Bank Of India
5 Crore
20 October 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
Documents
Form PAS-3-14112022_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.-14112022
Copy of Board or Shareholders? resolution-14112022
Form SH-7-20102022-signed
Altered memorandum of assciation;-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Optional Attachment-(1)-18102022
Copy of the resolution for alteration of capital;-18102022
Form MGT-7A-18102022
Form AOC-4-18102022_signed
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form ADT-1-03042022_signed
Copy of written consent given by auditor-30032022
Copy of the intimation sent by company-30032022
Copy of resolution passed by the company-30032022
Form INC-20A-09022022_signed
-08022022
CERTIFICATE OF INCORPORATION-20211230
Form SPICe AOA (INC-34)-23122021
Form SPICe MOA (INC-33)-23122021
