Company Information
CIN
Status
Date of Incorporation
09 June 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,787,500
Authorised Capital
5,000,000
Directors
Sachin Manoj Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Parmanand Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Balavantsinh Hematsang Gadhavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
25 November 2022
State Bank Of India
4 Crore
25 November 2022
State Bank Of India
0
25 November 2022
State Bank Of India
0
25 November 2022
State Bank Of India
0
Documents
Form PAS-3-01122022_signed
Copy of Board or Shareholders? resolution-01122022
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.-01122022
Optional Attachment-(1)-01122022
Optional Attachment-(2)-01122022
Form SH-7-23112022-signed
Altered memorandum of assciation;-18112022
Copy of the resolution for alteration of capital;-18112022
Form MGT-14-18112022
Altered memorandum of association-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Form INC-20A-16112022
-16112022
Form DIR-12-06102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022
Optional Attachment-(1)-04102022
Optional Attachment-(2)-04102022
Optional Attachment-(3)-04102022
Optional Attachment-(4)-04102022
Optional Attachment-(5)-04102022
Interest in other entities;-04102022
Form SPICe AOA (INC-34)-08062022
Form SPICe MOA (INC-33)-08062022
CERTIFICATE OF INCORPORATION-20220611
Form SPICe AOA (INC-34)-09062022
Form SPICe MOA (INC-33)-09062022
Form SPICe AOA (INC-34)-04062022
Form SPICe MOA (INC-33)-04062022
