Company Information
CIN
Status
Date of Incorporation
09 April 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,800,000
Authorised Capital
16,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arti Chirag Ramani
Director/Designated Partner
about 1 year ago
about 1 year ago
Bipinkumar Babubhai Savalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Chiragkumar Bharatbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Viralbhai Bavalal Harsoda
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
22 August 2022
Central Bank Of India
7 Crore
22 August 2022
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
Optional Attachment-(1)-04012023
Copy of the intimation sent by company-04012023
Form PAS-3-01092022_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.-01092022
Copy of Board or Shareholders? resolution-01092022
Form SH-7-31082022-signed
Form MGT-14-27082022_signed
Altered memorandum of assciation;-27082022
Altered memorandum of association-27082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082022
Copy of the resolution for alteration of capital;-27082022
Optional Attachment-(1)-27082022
Optional Attachment-(2)-07062022
Optional Attachment-(1)-07062022
Notice of resignation;-07062022
Evidence of cessation;-07062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022
Form DIR-12-07062022_signed
Optional Attachment-(2)-22042022
Optional Attachment-(1)-22042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022