Company Information

CIN
Status
Date of Incorporation
31 March 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Dishant Kaushikbhai Jariwala
Dishant Kaushikbhai Jariwala
Director/Designated Partner
about 2 years ago
Manish Narayan Saboo
Manish Narayan Saboo
Director/Designated Partner
over 2 years ago
Gautam Sunil Maity
Gautam Sunil Maity
Director/Designated Partner
over 2 years ago
Narayan Sitaram Saboo
Narayan Sitaram Saboo
Director/Designated Partner
almost 3 years ago
Naresh Sitaram Saboo
Naresh Sitaram Saboo
Director/Designated Partner
almost 3 years ago
Mohit Narayan Saboo
Mohit Narayan Saboo
Director/Designated Partner
almost 3 years ago

Charges

123 Crore
11 October 2022
Axis Bank Limited
41 Crore
06 October 2022
Axis Bank Limited
41 Crore
27 July 2022
Axis Bank Limited
41 Crore
11 October 2022
Axis Bank Limited
0
06 October 2022
Axis Bank Limited
0
27 July 2022
Axis Bank Limited
0
11 October 2022
Axis Bank Limited
0
06 October 2022
Axis Bank Limited
0
27 July 2022
Axis Bank Limited
0
11 October 2022
Axis Bank Limited
0
06 October 2022
Axis Bank Limited
0
27 July 2022
Axis Bank Limited
0

Documents

Form PAS-3-07102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07102022
Copy of Board or Shareholders? resolution-07102022
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.-07102022
Optional Attachment-(1)-07102022
Optional Attachment-(2)-07102022
Optional Attachment-(3)-07102022
Valuation Report from the valuer, if any;-07102022
Form SH-7-28092022-signed
Form MGT-14-24092022_signed
Altered memorandum of association-24092022
Altered memorandum of assciation;-24092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092022
Copy of the resolution for alteration of capital;-24092022
Optional Attachment-(1)-24092022
Form CHG-1-02082022_signed
Instrument(s) of creation or modification of charge;-02082022
Optional Attachment-(1)-02082022
Optional Attachment-(2)-02082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220802
Form ADT-1-16052022_signed
Form INC-20A-16052022_signed
-16052022
Copy of resolution passed by the company-16052022
Copy of the intimation sent by company-16052022
Copy of written consent given by auditor-16052022
Form SPICe MOA (INC-33)-31032022
Form SPICe AOA (INC-34)-31032022
CERTIFICATE OF INCORPORATION-20220331
Form SPICe MOA (INC-33)-29032022