Company Information
CIN
Status
Date of Incorporation
13 August 2021
State / ROC
Dadra & Nagar Haveli / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Jugalkishor Bhaguram Bijaniya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhanwararam Bijaniya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
07 September 2023
Indian Overseas Bank
0
07 September 2023
Indian Overseas Bank
0
07 September 2023
Indian Overseas Bank
0
07 September 2023
Indian Overseas Bank
0
Documents
List of Directors;-27092022
List of share holders, debenture holders;-27092022
Form AOC-4-27092022_signed
Form MGT-7A-27092022_signed
Form ADT-1-26092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Copy of resolution passed by the company-26092022
Copy of written consent given by auditor-26092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092022
Form PAS-3-15092022_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.-12092022
Copy of Board or Shareholders? resolution-12092022
Form SH-7-17082022-signed
Copy of the resolution for alteration of capital;-12082022
Altered memorandum of assciation;-12082022
Form DPT-3-04072022_signed
Form INC-20A-12032022_signed
-05032022
Form DIR-12-05022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022
Interest in other entities;-03022022
Optional Attachment-(1)-03022022
CERTIFICATE OF INCORPORATION-20210813
Form SPICe AOA (INC-34)-22072021
Form SPICe MOA (INC-33)-22072021
