Company Information
CIN
Status
Date of Incorporation
13 May 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devendra Krishna Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Chandra Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohan K Manikkan
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Optional Attachment-(1)-27122022
Form MGT-7A-27122022
Form ADT-1-21122022_signed
Copy of resolution passed by the company-19122022
Copy of the intimation sent by company-19122022
Copy of written consent given by auditor-19122022
Optional Attachment-(1)-19122022
Optional Attachment-(1)-12122022
Form AOC-4(XBRL)-12122022_signed
Form MGT-14-23082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220823
Altered articles of association-17082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Altered memorandum of association-17082022
Form DPT-3-29062022_signed
Form SH-7-07022022-signed
Form MGT-14-04022022-signed
Form PAS-3-01022022_signed
Altered memorandum of assciation;-01022022
Complete record of private placement offers and acceptances in Form PAS-5.-01022022
Copy of Board or Shareholders? resolution-01022022
Copy of the resolution for alteration of capital;-01022022
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.-01022022
Altered memorandum of association-28012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022
Form MGT-6-06072021_signed
-06072021
Declaration under section 90-05072021