Company Information
CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,000,000
Authorised Capital
102,500,000
Directors
Manharlal Amratlal Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Anilkumar Tarachand Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Santoshkumar Chandrakant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Hareshkumar Babulal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupendra Bhogilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Keyur Sanjaykumar Joshi
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
01 August 2023
Sidbi
0
31 May 2023
Sidbi
0
18 May 2023
Sidbi
0
01 August 2023
Sidbi
0
31 May 2023
Sidbi
0
18 May 2023
Sidbi
0
01 August 2023
Sidbi
0
31 May 2023
Sidbi
0
18 May 2023
Sidbi
0
Documents
Form PAS-3-05122022_signed
Copy of Board or Shareholders? resolution-05122022
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.-05122022
Form SH-7-18112022-signed
Form MGT-14-16112022
Copy of the resolution for alteration of capital;-10112022
Altered memorandum of assciation;-10112022
Optional Attachment-(1)-23102022
List of Directors;-23102022
Directors report as per section 134(3)-23102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
List of share holders, debenture holders;-23102022
Form AOC-4-23102022_signed
Form MGT-7A-23102022_signed
Form DPT-3-30062022
Auditor?s certificate-30062022
Form INC-22-12042022_signed
Form MGT-14-11042022_signed
Copies of the utility bills as mentioned above (not older than two months)-11042022
Optional Attachment-(1)-11042022
Optional Attachment-(2)-11042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042022
List of share holders, debenture holders;-28032022
Form MGT-7A-03042022_signed
Form ADT-1-29032022_signed
List of Directors;-28032022
Copy of resolution passed by the company-23032022
Copy of written consent given by auditor-23032022
Optional Attachment-(1)-23032022
