Company Information
CIN
Status
Date of Incorporation
11 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
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
29,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhirajlal Harisingbhai Chaudhari
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ketan Dhirajlal Chaudhari
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
08 February 2022
Indian Overseas Bank
2 Crore
08 February 2022
Indian Overseas Bank
0
08 February 2022
Indian Overseas Bank
0
08 February 2022
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Directors report as per section 134(3)-07012023
Form AOC-4-07012023_signed
List of share holders, debenture holders;-20122022
List of Directors;-20122022
Form MGT-7A-20122022_signed
Form PAS-3-15122022_signed
Form ADT-1-15122022_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.-15122022
Copy of Board or Shareholders? resolution-15122022
Copy of written consent given by auditor-14122022
Copy of the intimation sent by company-14122022
Copy of resolution passed by the company-14122022
Form SH-7-25082022-signed
Altered memorandum of assciation;-19082022
Optional Attachment-(1)-19082022
Copy of the resolution for alteration of capital;-19082022
Optional Attachment-(2)-19082022
Altered memorandum of assciation;-29072022
Copy of the resolution for alteration of capital;-29072022
Optional Attachment-(1)-29072022
Form CHG-1-07042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220407
Instrument(s) of creation or modification of charge;-29032022
Form ADT-1-01092021_signed
Copy of written consent given by auditor-31082021
Copy of the intimation sent by company-31082021
Copy of resolution passed by the company-31082021
Form DPT-3-01072021_signed
Form PAS-3-25062021_signed