Company Information
CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Sureshbhai Narshibhai Udesha
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijaykumar Udesha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamlesh Udesha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shaileshbhai Narshibhai Rathod
Director/Designated Partner
about 4 years ago
about 4 years ago
Puna Narshibhai Udesha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
30 August 2022
Bank Of India
7 Crore
17 August 2022
Bank Of India
7 Crore
30 August 2022
Bank Of India
0
17 August 2022
Bank Of India
0
30 August 2022
Bank Of India
0
17 August 2022
Bank Of India
0
30 August 2022
Bank Of India
0
17 August 2022
Bank Of India
0
Documents
Optional Attachment-(2)-08112022
Optional Attachment-(1)-08112022
List of share holders, debenture holders;-08112022
Copy of MGT-8-08112022
Form MGT-7-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022
Form INC-22-09092022_signed
Form MGT-14-08092022_signed
Optional Attachment-(1)-08092022
Copies of the utility bills as mentioned above (not older than two months)-08092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092022
Optional Attachment-(1)-07092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Form DPT-3-24062022_signed
Form PAS-3-28052022_signed
Copy of Board or Shareholders? resolution-27052022
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.-27052022
Optional Attachment-(1)-27052022
Form ADT-1-23112021_signed
Form MGT-7-22112021_signed
Form AOC-4-22112021_signed
Copy of written consent given by auditor-17112021
Directors report as per section 134(3)-17112021
List of share holders, debenture holders;-17112021
Optional Attachment-(1)-17112021
Optional Attachment-(2)-17112021
Form DIR-12-17112021_signed
