Company Information
CIN
Status
Date of Incorporation
24 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jaydeepkumar Babulal Manvar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rushi Kamleshbhai Viramgama
Director/Designated Partner
over 4 years ago
over 4 years ago
Kamleshkumar Ratanshibhai Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
17 September 2022
Central Bank Of India
2 Crore
17 September 2022
Others
0
17 September 2022
Others
0
17 September 2022
Others
0
17 September 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Directors report as per section 134(3)-16012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Form AOC-4-16012023_signed
Form MGT-7A-16012023_signed
Form ADT-1-13012023_signed
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form PAS-3-07092022_signed
Copy of Board or Shareholders? resolution-07092022
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.-07092022
Form SH-7-31082022-signed
Optional Attachment-(1)-29082022
Copy of the resolution for alteration of capital;-29082022
Altered memorandum of assciation;-29082022
Form DPT-3-28062022
Form INC-20A-24072021_signed
Form ADT-1-24072021_signed
Optional Attachment-(1)-24072021
Copy of written consent given by auditor-24072021
Copy of the intimation sent by company-24072021
Copy of resolution passed by the company-24072021
-24072021
CERTIFICATE OF INCORPORATION-20210624
Form SPICe MOA (INC-33)-22062021
Form SPICe AOA (INC-34)-22062021
