Company Information
CIN
Status
Date of Incorporation
18 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Ghewarchand Parasmal Bohra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yashkumar Shankarlal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Ghewarchand Bohra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajiv Ghewarchand Bohra
Director/Designated Partner
over 4 years ago
over 4 years ago
Mohit Jayesh Pithva
Individual Promoter
over 4 years ago
over 4 years ago
Charges
04 January 2023
Yes Bank Limited
25 Crore
04 January 2023
Yes Bank Limited
0
04 January 2023
Yes Bank Limited
0
04 January 2023
Yes Bank Limited
0
Documents
Form ADT-1-16012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Copy of resolution passed by the company-16012023
Copy of the intimation sent by company-16012023
Copy of written consent given by auditor-16012023
Directors report as per section 134(3)-16012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Optional Attachment-(1)-16012023
Form AOC-4-16012023_signed
Form MGT-7A-16012023_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-29062022_signed
Form SH-7-12102021-signed
Form MGT-14-03102021_signed
Altered memorandum of assciation;-25092021
Altered memorandum of association-25092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092021
Copy of the resolution for alteration of capital;-25092021
Optional Attachment-(1)-20092021
Form DIR-12-20092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062021
Evidence of cessation;-10062021
Form DIR-12-10062021_signed
Notice of resignation;-10062021
Optional Attachment-(1)-10062021
Optional Attachment-(1)-04062021
