Company Information

CIN
Status
Date of Incorporation
30 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rameshbhai Dayabhai Shira
Rameshbhai Dayabhai Shira
Director/Designated Partner
almost 2 years ago
Rutvik Rameshbhai Shira
Rutvik Rameshbhai Shira
Director/Designated Partner
over 2 years ago
Ramesh Dhanjibhai Bhatt
Ramesh Dhanjibhai Bhatt
Director/Designated Partner
over 2 years ago
Vishal Rameshbhai Bhatt
Vishal Rameshbhai Bhatt
Individual Promoter
over 4 years ago
Vasu Atul Shira
Vasu Atul Shira
Individual Promoter
over 4 years ago

Charges

9 Crore
11 April 2023
Hdfc Bank Limited
9 Crore
11 April 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-09012023
Form ADT-1-12012023_signed
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Directors report as per section 134(3)-09012023
List of share holders, debenture holders;-09012023
List of Directors;-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Form MGT-7A-09012023_signed
Form INC-22-31122022_signed
Form MGT-14-31122022_signed
Copy of board resolution authorizing giving of notice-31122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122022
Copies of the utility bills as mentioned above (not older than two months)-31122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122022
Form INC-20A-17032022_signed
-17032022
CERTIFICATE OF INCORPORATION-20210430
Form SPICe MOA (INC-33)-28042021
Form SPICe AOA (INC-34)-28042021
Form SPICe MOA (INC-33)-20042021
Form SPICe AOA (INC-34)-20042021