Company Information

CIN
Status
Date of Incorporation
15 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,700,000
Authorised Capital
4,000,000

Directors

Jagdishkumar Devchandji Kachchhava
Jagdishkumar Devchandji Kachchhava
Director/Designated Partner
over 2 years ago
Fulchandbhai Devchandji Mali
Fulchandbhai Devchandji Mali
Director/Designated Partner
almost 3 years ago
Sagarkumar Kachchhava
Sagarkumar Kachchhava
Director/Designated Partner
about 4 years ago
Nayanaben Fulchandbhai Kachchhava
Nayanaben Fulchandbhai Kachchhava
Director/Designated Partner
about 4 years ago
Suresh Devchandji Kachhawa
Suresh Devchandji Kachhawa
Director/Designated Partner
about 4 years ago

Charges

3 Crore
21 January 2022
Bank Of India
2 Crore
07 March 2022
Kotak Mahindra Bank Limited
2 Crore
15 March 2023
Bank Of India
14 Lak
15 March 2023
Bank Of India
63 Lak
15 March 2023
Bank Of India
0
15 March 2023
Bank Of India
0
07 March 2022
Others
0
21 January 2022
Bank Of India
0
15 March 2023
Bank Of India
0
15 March 2023
Bank Of India
0
07 March 2022
Others
0
21 January 2022
Bank Of India
0
15 March 2023
Bank Of India
0
15 March 2023
Bank Of India
0
07 March 2022
Others
0
21 January 2022
Bank Of India
0

Documents

Form MGT-7A-22112022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022_signed
Letter of the charge holder stating that the amount has been satisfied-13072022
Form CHG-4-13072022_signed
Form CHG-1-14062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220614
Instrument(s) of creation or modification of charge;-13062022
Form PAS-3-03042022_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.-31032022
Copy of Board or Shareholders? resolution-31032022
Form CHG-1-17022022_signed
Instrument(s) of creation or modification of charge;-17022022
Optional Attachment-(1)-17022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220217
Form SH-7-10022022-signed
Altered memorandum of assciation;-27012022
Copy of the resolution for alteration of capital;-27012022
Form ADT-1-19112021_signed
Copy of resolution passed by the company-19112021
Copy of written consent given by auditor-19112021
Form MGT-14-17112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112021
Optional Attachment-(1)-17112021
Declaration by first director-17112021
Form DIR-12-17112021_signed
Form INC-20A-13112021_signed
-13112021