Company Information

CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
467,350,000
Authorised Capital
467,350,000

Directors

Deepak Kumar Aggarwal
Deepak Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Balaji .
Balaji .
Director/Designated Partner
over 2 years ago
Premalkumar Maheshbhai Jain
Premalkumar Maheshbhai Jain
Director/Designated Partner
almost 3 years ago
Pushpak Modi
Pushpak Modi
Director/Designated Partner
almost 4 years ago

Charges

437 Crore
26 November 2021
Catalyst Trusteeship Limited
437 Crore
26 November 2021
Others
0
26 November 2021
Others
0
26 November 2021
Others
0

Documents

Form MGT-7-12122022_signed
List of share holders, debenture holders;-04122022
Form AOC-4(XBRL)-22082022_signed
Form DPT-3-02072022_signed
Form PAS-3-01072022
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.-01072022
Copy of Board or Shareholders? resolution-01072022
Form SH-7-14032022-signed
Form MGT-14-05032022_signed
Altered memorandum of assciation;-05032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032022
Optional Attachment-(1)-05032022
Copy of the resolution for alteration of capital;-05032022
Form MR-1-06012022_signed
Copy of shareholders resolution-06012022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06012022
Optional Attachment-(1)-06012022
Optional Attachment-(2)-06012022
Form DIR-12-06012022_signed
Form CHG-1-10122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211210
Instrument(s) of creation or modification of charge;-09122021
Form MGT-6-13102021_signed
Optional Attachment-(1)-12102021
-12102021
Form MGT-14-28092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092021
Form INC-20A-13042021_signed
-13042021
CERTIFICATE OF INCORPORATION-20210330