Company Information

CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mahesh Bansal
Mahesh Bansal
Director/Designated Partner
over 2 years ago
Anita Bansal
Anita Bansal
Individual Promoter
almost 5 years ago

Charges

1 Crore
17 August 2021
Icici Bank Limited
1 Crore
17 August 2021
Icici Bank Limited
1 Lak
17 August 2021
Others
0
17 August 2021
Others
0
17 August 2021
Others
0
17 August 2021
Others
0
17 August 2021
Others
0
17 August 2021
Others
0

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-29062022
Approval letter for extension of AGM;-11032022
List of Directors;-11032022
Optional Attachment-(1)-11032022
List of share holders, debenture holders;-11032022
Form MGT-7A-11032022_signed
Directors report as per section 134(3)-10032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Approval letter of extension of financial year or AGM-10032022
Form AOC-4-10032022_signed
Form CHG-1-10092021_signed
Instrument(s) of creation or modification of charge;-10092021
Optional Attachment-(1)-10092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210910
Form PAS-3-21052021_signed
Optional Attachment-(2)-21052021
Optional Attachment-(1)-21052021
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.-21052021
Copy of Board or Shareholders? resolution-21052021
Form SH-7-11052021-signed