Company Information

CIN
Status
Date of Incorporation
22 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Parth Balkrushn Shah
Parth Balkrushn Shah
Director/Designated Partner
about 2 years ago
Shantilal Kailashchandra Shah
Shantilal Kailashchandra Shah
Director/Designated Partner
about 2 years ago
Nikhil Rajendrakumar Shah
Nikhil Rajendrakumar Shah
Director/Designated Partner
over 2 years ago
Vivek Sethiya
Vivek Sethiya
Director/Designated Partner
about 3 years ago
Raj Mukeshkumar Patel
Raj Mukeshkumar Patel
Individual Promoter
almost 5 years ago

Charges

4 Crore
05 April 2022
State Bank Of India
4 Crore
05 April 2022
State Bank Of India
0
05 April 2022
State Bank Of India
0
05 April 2022
State Bank Of India
0

Documents

List of share holders, debenture holders;-06012023
List of Directors;-06012023
Directors report as per section 134(3)-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Form DIR-12-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023_signed
Form INC-22-23122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122022
Copies of the utility bills as mentioned above (not older than two months)-23122022
Optional Attachment-(1)-23122022
Form DIR-12-12092022_signed
Form DIR-11-12092022_signed
Proof of dispatch-10092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092022
Notice of resignation;-10092022
Notice of resignation filed with the company-10092022
Acknowledgement received from company-10092022
Evidence of cessation;-10092022
Optional Attachment-(1)-10092022
Form CHG-1-12052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220512
Instrument(s) of creation or modification of charge;-11052022
Form CHG-1-07052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220507
Optional Attachment-(1)-06052022
Instrument(s) of creation or modification of charge;-06052022
Form PAS-3-02052022_signed
Copy of Board or Shareholders? resolution-02052022
Optional Attachment-(1)-02052022