Company Information

CIN
Status
Date of Incorporation
24 September 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hasitkumar Pravinchandra Trivedi
Hasitkumar Pravinchandra Trivedi
Director/Designated Partner
almost 2 years ago
Hetal Hasitkumar Trivedi
Hetal Hasitkumar Trivedi
Director/Designated Partner
over 3 years ago
Pravinchandra Narmadashankar Trivedi
Pravinchandra Narmadashankar Trivedi
Director/Designated Partner
over 3 years ago

Charges

0
23 February 2022
Axis Bank Limited
6 Crore
23 February 2022
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0

Documents

Form ADT-1-31012023_signed
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Form AOC-4-23112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Instrument(s) of creation or modification of charge;-23032022
Form CHG-1-23032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220323
Form PAS-3-27122021
Copy of Board or Shareholders? resolution-27122021
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.-27122021
Form SH-7-24122021-signed
Altered memorandum of assciation;-23122021
Optional Attachment-(1)-23122021
Copy of the resolution for alteration of capital;-23122021
Form INC-22-14122021_signed
Form ADT-1-14122021_signed
Copies of the utility bills as mentioned above (not older than two months)-14122021
Copy of board resolution authorizing giving of notice-14122021
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Copy of written consent given by auditor-14122021
Optional Attachment-(1)-14122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122021
Copy of the resolution for alteration of capital;-06122021