Company Information
CIN
Status
Date of Incorporation
05 July 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
25,000,000
Directors
Kaminibahen Mehul Kalaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehul Kiritkumar Kalaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-14-04112022-signed
Form PAS-3-03112022_signed
Valuation Report from the valuer, if any;-01112022
Optional Attachment-(4)-01112022
Optional Attachment-(3)-01112022
Optional Attachment-(2)-01112022
Optional Attachment-(1)-01112022
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.-01112022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01112022
Copy of Board or Shareholders? resolution-01112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Complete record of private placement offers and acceptances in Form PAS-5.-01112022
Form MGT-14-28102022_signed
Form SH-7-26102022-signed
Form ADT-1-21102022
Optional Attachment-(1)-21102022
Copy of written consent given by auditor-21102022
Copy of the resolution for alteration of capital;-21102022
Copy of the intimation sent by company-21102022
Copy of resolution passed by the company-21102022
Altered memorandum of assciation;-21102022
Optional Attachment-(2)-21102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Form INC-20A-19102022_signed
-19102022
CERTIFICATE OF INCORPORATION-20220705
Form SPICe AOA (INC-34)-28062022
Form SPICe MOA (INC-33)-28062022
