Company Information
CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
36,000,000
Directors
Devam Tripathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhimanyu Kamlesh Tripathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Rajendraprasad Tripathi
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
28 February 2022
State Bank Of India
10 Crore
28 February 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
Documents
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Directors report as per section 134(3)-09102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022
Form AOC-4-09102022_signed
Form DPT-3-23062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220429
Optional Attachment-(2)-27042022
Optional Attachment-(1)-27042022
Instrument(s) of creation or modification of charge;-27042022
Form CHG-1-27042022
Form MGT-14-09022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220209
Altered memorandum of association-04022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022022
Optional Attachment-(2)-04022022
Optional Attachment-(3)-04022022
Optional Attachment-(1)-04022022
Altered memorandum of association-12012022
Optional Attachment-(1)-12012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012022
Form PAS-3-31122021_signed
Copy of Board or Shareholders? resolution-31122021
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.-31122021
Form SH-7-30122021-signed
Optional Attachment-(1)-27122021
