Company Information

CIN
Status
Date of Incorporation
27 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,720,000
Authorised Capital
200,000,000

Directors

Sheetal Mandar Bhalerao
Sheetal Mandar Bhalerao
Director/Designated Partner
over 2 years ago
Santoshkumar Haribhai Gadhavi
Santoshkumar Haribhai Gadhavi
Manager/Secretary
almost 3 years ago
Samir Jashbhai Patel
Samir Jashbhai Patel
Director/Designated Partner
almost 3 years ago
Yatin Sanjay Gupte
Yatin Sanjay Gupte
Director/Designated Partner
almost 3 years ago

Documents

Form MSME FORM I-02062023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032023
Directors report as per section 134(3)-29032023
List of share holders, debenture holders;-29032023
Optional Attachment-(1)-29032023
Form AOC-4-29032023_signed
Form MGT-7-29032023_signed
Form MGT-14-05012023
Form PAS-3-05012023_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.-05012023
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05012023
Copy of Board or Shareholders? resolution-05012023
Complete record of private placement offers and acceptances in Form PAS-5.-05012023
Form SH-7-04012023-signed
Form ADT-1-26122022
Form MGT-14-30122022-signed
Copy of the resolution for alteration of capital;-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Altered memorandum of association-29122022
Altered memorandum of assciation;-29122022
Form MGT-14-29122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Copy of written consent given by auditor-26122022
Copy of resolution passed by the company-26122022
Form MSME FORM I-24112022
Form DPT-3-29062022
Form DIR-12-13042022_signed
Form INC-20A-05022022_signed
-05022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122021