Company Information

CIN
Status
Date of Incorporation
26 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
30,000,000

Directors

Durgesh Pandya
Durgesh Pandya
Director/Designated Partner
almost 3 years ago
Yash Joshi
Yash Joshi
Director/Designated Partner
over 3 years ago
Shaily D Pandya
Shaily D Pandya
Individual Promoter
over 4 years ago
Falguni Manish Shah
Falguni Manish Shah
Individual Promoter
over 4 years ago
Manish Hasmukhlal Shah
Manish Hasmukhlal Shah
Director/Designated Partner
over 4 years ago

Past Directors

Mohan Koushik
Mohan Koushik
Director
over 3 years ago

Documents

Form ADT-1-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form PAS-3-29122022
Copy of Board or Shareholders? resolution-29122022
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.-29122022
Form MGT-14-01092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Form DIR-12-01092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Form DIR-12-07072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022
Form DPT-3-27062022
Form SH-7-09052022-signed
Copy of the resolution for alteration of capital;-02052022
Altered memorandum of assciation;-02052022
Form PAS-3-23022022_signed
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.-23022022
Copy of Board or Shareholders? resolution-23022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122021
Form INC-22-21122021_signed
Copy of board resolution authorizing giving of notice-21122021
Copies of the utility bills as mentioned above (not older than two months)-21122021
Form PAS-3-01092021_signed
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.-01092021
Copy of Board or Shareholders? resolution-01092021