Company Information

CIN
Status
Date of Incorporation
03 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harishkumar Kantilal Desai
Harishkumar Kantilal Desai
Director/Designated Partner
about 1 year ago
Sanket Kirtikumar Naik
Sanket Kirtikumar Naik
Director/Designated Partner
almost 3 years ago
Sarjukumar Dineshchandra Naik
Sarjukumar Dineshchandra Naik
Director/Designated Partner
almost 3 years ago
Jaimin Amitbhai Patel
Jaimin Amitbhai Patel
Director/Designated Partner
almost 3 years ago
Kavita Yogeshbhai Gandhi
Kavita Yogeshbhai Gandhi
Individual Promoter
over 3 years ago

Charges

2 Crore
28 July 2022
Yes Bank Limited
2 Crore
28 July 2022
Yes Bank Limited
0
28 July 2022
Yes Bank Limited
0
28 July 2022
Yes Bank Limited
0

Documents

Form ADT-1-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Optional Attachment-(1)-21102022
Form DIR-12-21102022
Form AOC-4-21102022
Form MGT-7A-21102022_signed
Form MGT-14-23082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220823
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Altered memorandum of association-17082022
Form CHG-1-06082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220806
Optional Attachment-(1)-05082022
Instrument(s) of creation or modification of charge;-05082022
Form DPT-3-30062022
Declaration by first director-01022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022
Form DIR-12-02022022_signed
Optional Attachment-(1)-01022022
Form INC-20A-07082021_signed
-07082021
Form ADT-1-21062021_signed
Copy of resolution passed by the company-19062021
Copy of the intimation sent by company-19062021
Copy of written consent given by auditor-19062021