Company Information

CIN
Status
Date of Incorporation
01 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
802,800,000
Authorised Capital
1,000,000,000

Directors

Kamlesh Navaratnalal Shah
Kamlesh Navaratnalal Shah
Director/Designated Partner
about 2 years ago
Mitul Maeshkumar Dave
Mitul Maeshkumar Dave
Director/Designated Partner
almost 3 years ago
Amitabha Banerjee
Amitabha Banerjee
Director/Designated Partner
almost 3 years ago
Ramesh Ratilal Choksi
Ramesh Ratilal Choksi
Director/Designated Partner
almost 4 years ago
Vinod Bhoorchand Jain
Vinod Bhoorchand Jain
Director/Designated Partner
almost 5 years ago

Charges

140 Crore
29 September 2022
Punjab National Bank
140 Crore
14 August 2023
Others
0
29 September 2022
Others
0
14 August 2023
Others
0
29 September 2022
Others
0
14 August 2023
Others
0
29 September 2022
Others
0

Documents

Form MSME FORM I-19042023_signed
Evidence of cessation;-28122022
Optional Attachment-(1)-28122022
Form DIR-12-28122022
Copy of MGT-8-22092022
List of share holders, debenture holders;-22092022
Form MGT-7-22092022_signed
Form DIR-12-01092022_signed
Form AOC-4(XBRL)-25082022-signed
Optional Attachment-(1)-24082022
Optional Attachment-(2)-24082022
Form MGT-14-16082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022
Optional Attachment-(1)-16082022
Form ADT-1-10082022_signed
Copy of written consent given by auditor-08082022
Copy of resolution passed by the company-08082022
Copy of the intimation sent by company-08082022
Optional Attachment-(1)-18072022
Evidence of cessation;-18072022
Form DIR-12-18072022_signed
Notice of resignation;-18072022
Form DPT-3-30062022
Form MGT-14-25032022-signed
Form PAS-3-23032022_signed
Copy of Board or Shareholders? resolution-23032022
Complete record of private placement offers and acceptances in Form PAS-5.-23032022
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.-23032022
Optional Attachment-(1)-23032022
Optional Attachment-(2)-23032022