Company Information
CIN
Status
Date of Incorporation
07 July 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sugar Confectionary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhanraj Govindram Kella
Director/Designated Partner
over 3 years ago
over 3 years ago
Lalit Dhanrajbhai Kella
Director/Designated Partner
over 3 years ago
over 3 years ago
Naresh Dhanrajbhai Kella
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form DPT-3-30062022_signed
Form PAS-3-02042022_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.-10022022
Copy of Board or Shareholders? resolution-10022022
Form SH-7-30112021-signed
Form MGT-14-25112021_signed
Optional Attachment-(1)-25112021
Copy of the resolution for alteration of capital;-25112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112021
Altered memorandum of assciation;-25112021
Form MGT-14-27082021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082021
Altered memorandum of association-24082021
Form INC-20A-04082021_signed
Optional Attachment-(3)-04082021
Optional Attachment-(2)-04082021
Optional Attachment-(1)-04082021
-04082021
CERTIFICATE OF INCORPORATION-20210707
Form SPICe MOA (INC-33)-02072021