Company Information

CIN
Status
Date of Incorporation
18 March 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riteshkumar Harendra Pathak
Riteshkumar Harendra Pathak
Director/Designated Partner
over 1 year ago
Pradipkumar Rathava
Pradipkumar Rathava
Individual Promoter
almost 4 years ago
Kamini Pathak
Kamini Pathak
Director/Designated Partner
almost 4 years ago

Charges

50 Lak
13 October 2022
Nkgsb Co-op. Bank Ltd.
50 Lak
13 October 2022
Others
0
13 October 2022
Others
0
13 October 2022
Others
0

Documents

List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Company CSR policy as per section 135(4)-26102022
Form AOC-4-26102022
Form PAS-3-08022022_signed
Form MGT-14-07022022-signed
Complete record of private placement offers and acceptances in Form PAS-5.-07022022
Copy of Board or Shareholders? resolution-07022022
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.-07022022
Optional Attachment-(1)-07022022
Form SH-7-03022022-signed
Copy of the resolution for alteration of capital;-31012022
Altered memorandum of assciation;-31012022
Optional Attachment-(1)-29012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012022
Form AOC-4-18122021_signed
Directors report as per section 134(3)-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
List of Directors;-17122021
List of share holders, debenture holders;-17122021
Company CSR policy as per section 135(4)-17122021
Form MGT-7A-17122021
Form DIR-12-11112021_signed
Notice of resignation;-10112021
Evidence of cessation;-10112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092021