Company Information

CIN
Status
Date of Incorporation
09 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Jenish Kantibhai Nakrani
Jenish Kantibhai Nakrani
Director/Designated Partner
almost 3 years ago
Laxmanbhai Ravjibhai Chawda
Laxmanbhai Ravjibhai Chawda
Director/Designated Partner
over 3 years ago
Dipakkumar Bachubhai Baldaniya
Dipakkumar Bachubhai Baldaniya
Individual Promoter
over 4 years ago
Mitesh Bharatkumar Thakkar
Mitesh Bharatkumar Thakkar
Director/Designated Partner
over 4 years ago

Charges

7 Crore
09 March 2023
State Bank Of India
2 Crore
09 March 2023
State Bank Of India
4 Crore
09 March 2023
State Bank Of India
0
09 March 2023
State Bank Of India
0
09 March 2023
State Bank Of India
0
09 March 2023
State Bank Of India
0
09 March 2023
State Bank Of India
0
09 March 2023
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Directors report as per section 134(3)-28122022
Form AOC-4-28122022
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form MGT-7A-28122022_signed
Form PAS-3-27122022_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.-27122022
Optional Attachment-(1)-27122022
Copy of Board or Shareholders? resolution-27122022
Form MGT-14-07122022_signed
Form INC-22-07122022_signed
Optional Attachment-(1)-07122022
Optional Attachment-(2)-07122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122022
Copies of the utility bills as mentioned above (not older than two months)-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Form SH-7-18112022-signed
Copy of the resolution for alteration of capital;-14112022
Altered memorandum of assciation;-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
Evidence of cessation;-13072022
Form DIR-12-13072022_signed
Notice of resignation;-13072022
Declaration by first director-13072022
Form DPT-3-29062022_signed
Auditor?s certificate-29062022
Form DPT-3-30062021_signed
Auditor?s certificate-29062021
-29062021