Company Information

CIN
Status
Date of Incorporation
17 December 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
50,500,000
Authorised Capital
51,000,000

Directors

Nandkishor Darmaram Sharma
Nandkishor Darmaram Sharma
Director/Designated Partner
over 2 years ago
Dharmaram Rameshwarlal Sharma
Dharmaram Rameshwarlal Sharma
Director/Designated Partner
about 4 years ago

Charges

17 Crore
17 June 2022
Nutan Nagarik Sahakari Bank Limited
50 Lak
17 June 2022
Nutan Nagarik Sahakari Bank Limited
14 Crore
17 June 2022
Nutan Nagarik Sahakari Bank Limited
2 Crore
17 June 2022
Others
0
17 June 2022
Others
0
17 June 2022
Others
0
17 June 2022
Others
0
17 June 2022
Others
0
17 June 2022
Others
0
17 June 2022
Others
0
17 June 2022
Others
0
17 June 2022
Others
0

Documents

List of share holders, debenture holders;-19012023
Form AOC-4(XBRL)-19012023_signed
Form MGT-7-19012023_signed
Form ADT-1-13012023_signed
Optional Attachment-(1)-12012023
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Form PAS-3-21102022
Optional Attachment-(2)-21102022
Optional Attachment-(1)-21102022
Copy of Board or Shareholders? resolution-21102022
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.-21102022
Form SH-7-15092022-signed
Optional Attachment-(2)-13092022
Altered memorandum of assciation;-13092022
Copy of the resolution for alteration of capital;-13092022
Optional Attachment-(1)-13092022
Form MGT-14-22082022_signed
Optional Attachment-(1)-22082022
Copy of the resolution for alteration of capital;-22082022
Altered memorandum of assciation;-22082022
Altered memorandum of association-19082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082022
Form MGT-14-14072022-signed
Instrument(s) of creation or modification of charge;-14072022
Form CHG-1-14072022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220714
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220714
Instrument(s) of creation or modification of charge;-13072022
Form CHG-1-13072022_signed