Company Information

CIN
Status
Date of Incorporation
12 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiritbhai Jerambhai Togadiya
Kiritbhai Jerambhai Togadiya
Director/Designated Partner
over 2 years ago
Mahesh Bhanjibhai Radadiya
Mahesh Bhanjibhai Radadiya
Individual Promoter
over 4 years ago
Jerambhai Togadiya
Jerambhai Togadiya
Individual Promoter
over 4 years ago

Charges

2 Crore
26 September 2022
Icici Bank Limited
2 Crore
26 September 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form MGT-7A-19102022
Form DPT-3-25062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Directors report as per section 134(3)-16022022
List of Directors;-16022022
List of share holders, debenture holders;-16022022
Form AOC-4-16022022_signed
Form MGT-7A-16022022_signed
Form ADT-1-13012022_signed
Copy of resolution passed by the company-13012022
Copy of the intimation sent by company-13012022
Copy of written consent given by auditor-13012022
Form INC-22-17122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122021
Optional Attachment-(2)-17122021
Optional Attachment-(1)-17122021
Copies of the utility bills as mentioned above (not older than two months)-17122021
Form DPT-3-30062021_signed
Form INC-20A-03042021_signed
-01042021
CERTIFICATE OF INCORPORATION-20210319
Form SPICe MOA (INC-33)-10032021
Form SPICe AOA (INC-34)-10032021