Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Nisarg Vallabhbhai Lakadia
Nisarg Vallabhbhai Lakadia
Director/Designated Partner
over 2 years ago
Akash Prakashbhai Patel
Akash Prakashbhai Patel
Director/Designated Partner
about 4 years ago
Meet Savjibhai Khambhadiya
Meet Savjibhai Khambhadiya
Director/Designated Partner
about 4 years ago
Prakashbhai Kunvarjibhai Patel
Prakashbhai Kunvarjibhai Patel
Director/Designated Partner
about 4 years ago
Hardik Vallabhbhai Lakadia
Hardik Vallabhbhai Lakadia
Director/Designated Partner
about 4 years ago
Pareshkumar Prabhubhai Kanetiya
Pareshkumar Prabhubhai Kanetiya
Director/Designated Partner
about 4 years ago
Dhirubhai Naranbhai Kanetiya
Dhirubhai Naranbhai Kanetiya
Director/Designated Partner
about 4 years ago
Ketan Patel
Ketan Patel
Individual Promoter
over 4 years ago
Manishbhai Babulal Patel
Manishbhai Babulal Patel
Individual Promoter
over 4 years ago
Vallabh Champaklal Lakadia
Vallabh Champaklal Lakadia
Individual Promoter
over 4 years ago

Charges

15 Crore
01 June 2022
Punjab National Bank
15 Crore
01 June 2022
Others
0
01 June 2022
Others
0
01 June 2022
Others
0

Documents

Optional Attachment-(1)-01112022
List of share holders, debenture holders;-01112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form MGT-7-01112022
Optional Attachment-(2)-30062022
Form CHG-1-30062022
Instrument(s) of creation or modification of charge;-30062022
Optional Attachment-(1)-30062022
Form PAS-3-06062022_signed
Copy of Board or Shareholders? resolution-06062022
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.-06062022
Optional Attachment-(1)-06062022
Optional Attachment-(2)-06062022
Form PAS-3-21052022_signed
Copy of Board or Shareholders? resolution-21052022
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.-21052022
Form PAS-3-27042022_signed
Optional Attachment-(1)-27042022
Copy of Board or Shareholders? resolution-27042022
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.-27042022
Form PAS-3-21042022_signed
Optional Attachment-(1)-21042022
Optional Attachment-(2)-21042022
Copy of Board or Shareholders? resolution-21042022
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.-21042022
Form SH-7-14032022-signed
Form MGT-14-10032022_signed
Altered memorandum of assciation;-10032022