Company Information

CIN
Status
Date of Incorporation
18 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Surendra Prakash Ruia
Surendra Prakash Ruia
Director/Designated Partner
over 2 years ago
Sanjay Prakash Ruia
Sanjay Prakash Ruia
Director/Designated Partner
over 2 years ago

Charges

94 Lak
21 December 2021
Union Bank Of India Limited
94 Lak
21 December 2021
Others
0
21 December 2021
Others
0
21 December 2021
Others
0

Documents

List of Directors;-29102022
List of share holders, debenture holders;-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form MGT-7A-29102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-27062022
Auditor?s certificate-27062022
Form CHG-1-17012022_signed
Instrument(s) of creation or modification of charge;-17012022
Optional Attachment-(1)-17012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220117
Form INC-20A-30082021_signed
Form ADT-1-30082021_signed
Copy of written consent given by auditor-30082021
Copy of the intimation sent by company-30082021
Copy of resolution passed by the company-30082021
-30082021
CERTIFICATE OF INCORPORATION-20210518
Form SPICe AOA (INC-34)-14052021
Form SPICe MOA (INC-33)-14052021