Company Information
CIN
Status
Date of Incorporation
25 November 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
28,500,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmendrasinh Kamabhai Rathod
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhaveshkumar Popatlal Upadhyay
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
28 November 2022
State Bank Of India
8 Crore
28 November 2022
State Bank Of India
0
28 November 2022
State Bank Of India
0
28 November 2022
State Bank Of India
0
Documents
List of share holders, debenture holders;-28012023
List of Directors;-28012023
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-06012023_signed
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Form PAS-3-25112022
Copy of Board or Shareholders? resolution-25112022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25112022
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.-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Optional Attachment-(3)-25112022
Optional Attachment-(4)-25112022
Valuation Report from the valuer, if any;-25112022
Form MGT-14-24112022_signed
Optional Attachment-(1)-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Form MGT-14-23112022-signed
Altered articles of association-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Form SH-7-19112022-signed
Altered memorandum of assciation;-14112022
Copy of the resolution for alteration of capital;-14112022
Optional Attachment-(1)-14112022
Form DPT-3-27062022_signed