Company Information
CIN
Status
Date of Incorporation
23 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
114,750,000
Authorised Capital
114,750,000
Directors
Ashish Porwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Balaji .
Director/Designated Partner
over 2 years ago
over 2 years ago
Mistry Niravkumar Chandrakantbhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Chiragkumar Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manojkumar Mishra
Director
over 4 years ago
over 4 years ago
Charges
16 June 2022
Catalyst Trusteeship Limited
151 Crore
16 June 2022
Others
0
16 June 2022
Others
0
16 June 2022
Others
0
16 June 2022
Others
0
Documents
Form MR-1-06012023_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06012023
Copy of shareholders resolution-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Notice of resignation;-06012023
Form DIR-12-06012023_signed
Form DIR-12-06012023
Evidence of cessation;-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form MGT-7-10122022_signed
Form PAS-6-29112022
List of share holders, debenture holders;-04122022
Form PAS-3-21112022_signed
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.-08112022
Copy of Board or Shareholders? resolution-08112022
Form SH-7-06102022-signed
Optional Attachment-(1)-30092022
Copy of the resolution for alteration of capital;-30092022
Altered memorandum of assciation;-30092022
Form AOC-4(XBRL)-23082022_signed
Form ADT-1-10082022_signed
Copy of written consent given by auditor-08082022
Copy of resolution passed by the company-08082022
Form DPT-3-02072022_signed
Optional Attachment-(2)-17062022
Optional Attachment-(1)-17062022
Instrument(s) of creation or modification of charge;-17062022
Form CHG-1-17062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220617
