Company Information
CIN
Status
Date of Incorporation
17 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,320,000
Authorised Capital
70,500,000
Directors
Jahidmohmed Husenbhai Vijapura
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samrathdan Vaghajibhai Zula
Director/Designated Partner
about 3 years ago
about 3 years ago
Reezwan Iliyas Vijapura
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
07 February 2022
Idbi Trusteeship Services Limited
280 Crore
07 February 2022
Idbi Trusteeship Services Limited
0
07 February 2022
Idbi Trusteeship Services Limited
0
07 February 2022
Idbi Trusteeship Services Limited
0
Documents
Copy of MGT-8-25022023
List of share holders, debenture holders;-25022023
Form MGT-7-25022023_signed
Form PAS-3-10012023_signed
Copy of Board or Shareholders? resolution-10012023
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.-10012023
Form ADT-1-24102022_signed
Copy of resolution passed by the company-24102022
Copy of written consent given by auditor-24102022
Form AOC-4(XBRL)-23102022_signed
Form DIR-12-04102022_signed
Optional Attachment-(1)-03102022
Instrument(s) of creation or modification of charge;-19022022
Form CHG-1-19022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220219
Copy of Board or Shareholders? resolution-12022022
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.-12022022
Form PAS-3-14022022_signed
Form PAS-3-03022022_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.-03022022
Copy of Board or Shareholders? resolution-03022022
Form MGT-14-12012022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012022
Altered articles of association-10012022
Form SH-7-04012022-signed
Altered memorandum of assciation;-31122021
Copy of the resolution for alteration of capital;-31122021
Form MGT-14-04062021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210604
