Company Information
CIN
Status
Date of Incorporation
11 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
45,000,000
Directors
Ramesh Manilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartik Ramesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
31 March 2022
Icici Bank Limited
31 Crore
31 March 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Form MGT-7A-20102022_signed
Form AOC-4-20102022_signed
Form PAS-3-25072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25072022
Copy of Board or Shareholders? resolution-25072022
Optional Attachment-(1)-25072022
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.-25072022
Form MGT-14-14072022-signed
Optional Attachment-(2)-13072022
Optional Attachment-(1)-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Form SH-7-06072022-signed
Optional Attachment-(1)-28062022
Form DPT-3-28062022
Form CHG-1-28062022_signed
Instrument(s) of creation or modification of charge;-28062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220628
Form MGT-14-24062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Altered memorandum of assciation;-22062022
Altered articles of association-22062022
Copy of the resolution for alteration of capital;-22062022
Form CHG-1-25042022_signed
Instrument(s) of creation or modification of charge;-25042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220425
Form ADT-1-09022022_signed
