Company Information
CIN
Status
Date of Incorporation
18 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Kashinath Vasudev Chaudhary
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharti Jimy Kabrawala
Director/Designated Partner
about 4 years ago
about 4 years ago
Komal Kamlesh Lilwani
Director/Designated Partner
about 4 years ago
about 4 years ago
Janki Hardik Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
31 January 2022
Punjab National Bank
1 Crore
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
Documents
Form ADT-1-19122022_signed
List of share holders, debenture holders;-19122022
List of Directors;-19122022
Directors report as per section 134(3)-19122022
Copy of written consent given by auditor-19122022
Copy of the intimation sent by company-19122022
Copy of resolution passed by the company-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Form AOC-4-19122022_signed
Form MGT-7A-19122022_signed
Form PAS-3-07072022_signed
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.-07072022
Copy of Board or Shareholders? resolution-07072022
Form DPT-3-10062022_signed
Form PAS-3-11032022_signed
Copy of Board or Shareholders? resolution-11032022
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.-11032022
Instrument(s) of creation or modification of charge;-21022022
Form CHG-1-21022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220221
Form SH-7-05012022-signed
Copy of the resolution for alteration of capital;-05012022
Altered memorandum of assciation;-05012022
Form PAS-3-02122021_signed
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.-02122021
Copy of Board or Shareholders? resolution-02122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122021
Form DIR-12-02122021_signed
Optional Attachment-(1)-02122021
-26112021
