Company Information

CIN
Status
Date of Incorporation
30 January 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
12,315,340
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Patel
Hitesh Patel
Director/Designated Partner
over 1 year ago
Raseshkumar Balvantray Thakar
Raseshkumar Balvantray Thakar
Director/Designated Partner
over 1 year ago
Ravechi Jayeshchandra Ajaybharti
Ravechi Jayeshchandra Ajaybharti
Individual Promoter
almost 4 years ago
Jayeshchandra Shantilal Ajaybharti
Jayeshchandra Shantilal Ajaybharti
Individual Promoter
almost 4 years ago

Charges

5 Crore
13 December 2022
The Bank Of Baroda Limited
5 Crore
13 December 2022
Others
0
13 December 2022
Others
0
13 December 2022
Others
0

Documents

Optional Attachment-(1)-21102022
List of share holders, debenture holders;-21102022
Directors report as per section 134(3)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form MGT-7-21102022_signed
Form AOC-4-21102022_signed
Form DPT-3-22062022_signed
Optional Attachment-(1)-06122021
List of share holders, debenture holders;-06122021
Form DIR-12-06122021_signed
Optional Attachment-(2)-06122021
Optional Attachment-(1)-06122021
Form MGT-7-06122021_signed
Form ADT-1-03122021_signed
Copy of resolution passed by the company-03122021
Copy of the intimation sent by company-03122021
Copy of written consent given by auditor-03122021
Directors report as per section 134(3)-03122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122021
Form AOC-4-03122021_signed
Form PAS-3-30102021_signed
Copy of Board or Shareholders? resolution-30102021
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.-30102021
Form SH-7-25102021-signed
Altered memorandum of assciation;-22102021
Copy of the resolution for alteration of capital;-22102021
Form INC-22-16092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092021
Copy of board resolution authorizing giving of notice-15092021