Company Information

CIN
Status
Date of Incorporation
03 December 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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Shamjibhai Ramani
Bimal Shamjibhai Ramani
Director/Designated Partner
about 1 year ago
Kaushik Kirangiri Goswami
Kaushik Kirangiri Goswami
Director/Designated Partner
over 1 year ago
Kajal Juthani
Kajal Juthani
Director/Designated Partner
over 1 year ago
Shivani Chauhan
Shivani Chauhan
Director/Designated Partner
over 1 year ago
Viraj Juthani
Viraj Juthani
Director/Designated Partner
over 1 year ago
Niraj Shivgiri Goswami
Niraj Shivgiri Goswami
Director/Designated Partner
about 3 years ago

Charges

13 Crore
31 August 2022
Yes Bank Limited
3 Crore
20 June 2022
Bank Of India
9 Crore
31 August 2022
Yes Bank Limited
0
20 June 2022
Bank Of India
0
31 August 2022
Yes Bank Limited
0
20 June 2022
Bank Of India
0
31 August 2022
Yes Bank Limited
0
20 June 2022
Bank Of India
0
31 August 2022
Yes Bank Limited
0
20 June 2022
Bank Of India
0

Documents

Form MGT-7A-09012023_signed
Form ADT-1-09012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023
Form CHG-1-09082022_signed
Instrument(s) of creation or modification of charge;-09082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220809
Form DPT-3-04072022_signed
Form PAS-3-22062022_signed
Optional Attachment-(1)-21062022
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.-21062022
Copy of Board or Shareholders? resolution-21062022
Form INC-20A-06042022_signed
Form ADT-1-21032022
Copy of written consent given by auditor-21032022
Copy of the intimation sent by company-21032022
Copy of resolution passed by the company-21032022
Form SH-7-14032022-signed
Copy of the resolution for alteration of capital;-07032022
-07032022
Altered memorandum of assciation;-07032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022022
Optional Attachment-(1)-23022022