Company Information
CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Pratyush Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Kumar Lath
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
05 January 2022
Bank Of Baroda
2 Crore
05 January 2022
Others
0
05 January 2022
Others
0
05 January 2022
Others
0
Documents
Form ADT-1-19092022_signed
Form AOC-4-19092022_signed
Form MGT-7A-19092022_signed
Copy of resolution passed by the company-18092022
Copy of the intimation sent by company-18092022
Copy of written consent given by auditor-18092022
Directors report as per section 134(3)-18092022
List of Directors;-18092022
List of share holders, debenture holders;-18092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092022
Form DPT-3-14052022_signed
Form CHG-1-03032022_signed
Instrument(s) of creation or modification of charge;-03032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220303
Form PAS-3-25012022_signed
Copy of Board or Shareholders? resolution-25012022
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.-25012022
Form SH-7-17012022-signed
Form MGT-14-13012022_signed
Copy of the resolution for alteration of capital;-12012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012022
Altered memorandum of association-12012022
Altered memorandum of assciation;-12012022
Form INC-22-07012022_signed
Copies of the utility bills as mentioned above (not older than two months)-07012022
Optional Attachment-(1)-07012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012022
Copy of board resolution authorizing giving of notice-07012022
Form INC-20A-15112021_signed
-15112021
