Company Information
CIN
Status
Date of Incorporation
25 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
35,100,000
Directors
Dipakbhai Babubhai Mevada
Director/Designated Partner
over 2 years ago
over 2 years ago
Kantibhai Nathabhai Salvi
Individual Promoter
about 4 years ago
about 4 years ago
Charges
26 March 2022
Central Bank Of India
7 Crore
26 March 2022
Others
0
26 March 2022
Others
0
26 March 2022
Others
0
Documents
Form PAS-3-03012023_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.-03012023
Copy of Board or Shareholders? resolution-03012023
Form MGT-14-31122022_signed
Form SH-7-31122022-signed
Altered memorandum of assciation;-31122022
Altered memorandum of association-31122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122022
Copy of the resolution for alteration of capital;-31122022
Optional Attachment-(1)-31122022
Form MGT-7A-01122022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Copy of written consent given by auditor-11112022
Copy of resolution passed by the company-11112022
Form ADT-1-11112022
Form AOC-4-10112022
Form MGT-14-02092022_signed
Form PAS-3-02092022_signed
Optional Attachment-(1)-02092022
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.-02092022
Copy of Board or Shareholders? resolution-02092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
Optional Attachment-(1)-31032022
Instrument(s) of creation or modification of charge;-31032022
Form CHG-1-02042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220331
Form SH-7-30032022-signed
