Company Information
CIN
Status
Date of Incorporation
23 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Mukesh Raghubansh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Rakesh Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Rakesh Raghuvansh Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Gaurang Madhusudan Khatri
Additional Director
over 4 years ago
over 4 years ago
Charges
09 September 2021
Saraswat Co-operative Bank Ltd
2 Crore
09 September 2021
Saraswat Co-operative Bank Ltd
40 Lak
09 September 2021
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
Documents
List of Directors;-29082022
List of share holders, debenture holders;-29082022
Form MGT-7A-29082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082022
Form AOC-4-20082022_signed
Form ADT-1-30072022_signed
Copy of resolution passed by the company-30072022
Copy of the intimation sent by company-30072022
Copy of written consent given by auditor-30072022
Form DIR-12-04072022_signed
Notice of resignation;-04072022
Evidence of cessation;-04072022
Form DPT-3-28062022
Form INC-22-23052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052022
Copy of board resolution authorizing giving of notice-23052022
Copies of the utility bills as mentioned above (not older than two months)-23052022
Form CHG-1-23092021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210922
Instrument(s) of creation or modification of charge;-22092021
Optional Attachment-(1)-22092021
Form PAS-3-21092021_signed
Form GNL-2-03092021
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.-03092021
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03092021
Copy of Board or Shareholders? resolution-03092021
Complete record of private placement offers and acceptances in Form PAS-5.-03092021
Optional Attachment-(1)-24082021
Altered memorandum of assciation;-24082021
Optional Attachment-(2)-24082021
