Company Information
CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Hitesh Babubhai Donga
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Babubhai Donga
Individual Promoter
about 4 years ago
about 4 years ago
Charges
27 May 2022
Canara Bank
1 Crore
27 May 2022
Canara Bank
0
27 May 2022
Canara Bank
0
27 May 2022
Canara Bank
0
27 May 2022
Canara Bank
0
Documents
Form MSME FORM I-15042023_signed
Form MSME FORM I-19102022_signed
Form MGT-7A-11102022_signed
List of share holders, debenture holders;-10102022
List of Directors;-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
Form AOC-4-08102022_signed
Form ADT-1-07102022_signed
Optional Attachment-(1)-04102022
Copy of written consent given by auditor-04102022
Copy of the intimation sent by company-04102022
Copy of resolution passed by the company-04102022
Form CHG-1-18062022_signed
Instrument(s) of creation or modification of charge;-18062022
Optional Attachment-(1)-18062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220618
Form DPT-3-14062022_signed
Form PAS-3-21052022_signed
Copy of Board or Shareholders? resolution-21052022
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.-21052022
Form SH-7-13052022-signed
Form MGT-14-10052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
Altered memorandum of assciation;-10052022
Altered memorandum of association-10052022
Copy of the resolution for alteration of capital;-10052022
Form INC-22-26042022_signed
Form MGT-14-26042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042022
