Company Information

CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Bhartiben Parekh
Bhartiben Parekh
Director/Designated Partner
over 2 years ago
Riteshkumar Parekh
Riteshkumar Parekh
Director/Designated Partner
over 2 years ago
Ripalkumar Punamchand Patel
Ripalkumar Punamchand Patel
Individual Promoter
about 4 years ago

Charges

05 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0

Documents

Form MGT-7A-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form AOC-4-19102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Copy of resolution passed by the company-15102022
Form DPT-3-06072022_signed
Form PAS-3-25042022_signed
Copy of Board or Shareholders? resolution-18042022
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.-18042022
Form SH-7-04022022-signed
Altered memorandum of assciation;-02022022
Copy of the resolution for alteration of capital;-02022022
Form INC-20A-29012022_signed
-29012022
Form ADT-1-31122021_signed
Copy of written consent given by auditor-31122021
Copy of the intimation sent by company-31122021
Copy of resolution passed by the company-31122021
CERTIFICATE OF INCORPORATION-20211109
Form SPICe AOA (INC-34)-03112021
Form SPICe MOA (INC-33)-03112021
Form SPICe AOA (INC-34)-30102021
Form SPICe MOA (INC-33)-30102021
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-26102021