Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ketankumar Laljibhai Devani
Ketankumar Laljibhai Devani
Director/Designated Partner
over 2 years ago
Jayantibhai Madhabhai Vaghasiya
Jayantibhai Madhabhai Vaghasiya
Director/Designated Partner
about 3 years ago
Dineshkumar Vallabhabhai Dhameliya
Dineshkumar Vallabhabhai Dhameliya
Director/Designated Partner
over 4 years ago
Pravinbhai Anandbhai Lakhankiya
Pravinbhai Anandbhai Lakhankiya
Director/Designated Partner
over 4 years ago
Kirtikumar Anandbhai Lakhankiya
Kirtikumar Anandbhai Lakhankiya
Director/Designated Partner
over 4 years ago
Jaykumar Ashokbhai Gangani
Jaykumar Ashokbhai Gangani
Director/Designated Partner
over 4 years ago

Charges

3 Crore
21 October 2021
Bank Of Baroda
3 Crore
21 October 2021
Others
0
21 October 2021
Others
0
21 October 2021
Others
0

Documents

Form ADT-1-19102022_signed
Form AOC-4-19102022_signed
Form ADT-3-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Directors report as per section 134(3)-14102022
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Optional Attachment-(1)-14102022
Resignation letter-14102022
Optional Attachment-(3)-14102022
Optional Attachment-(2)-14102022
Optional Attachment-(1)-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Form DIR-12-14102022_signed
Form MGT-7A-14102022
Form PAS-3-14052022_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.-14052022
Copy of Board or Shareholders? resolution-14052022
Instrument(s) of creation or modification of charge;-26102021
Form CHG-1-26102021_signed
Optional Attachment-(1)-26102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211026
Form SH-7-13092021-signed
Copy of the resolution for alteration of capital;-08092021
Optional Attachment-(1)-08092021
Altered memorandum of assciation;-08092021
-08092021