Company Information

CIN
Status
Date of Incorporation
13 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mit Satyaprakash Sharma
Mit Satyaprakash Sharma
Director/Designated Partner
about 2 years ago
Satyaprakash Chhoturam Sharma
Satyaprakash Chhoturam Sharma
Director/Designated Partner
over 4 years ago
Purshottam Choturam Sharma
Purshottam Choturam Sharma
Director/Designated Partner
over 4 years ago
Bhavin Sharma
Bhavin Sharma
Director/Designated Partner
over 4 years ago
Rampratap C Sharma
Rampratap C Sharma
Individual Promoter
over 4 years ago

Charges

1 Crore
27 May 2022
Punjab National Bank
1 Crore
27 May 2022
Others
0
27 May 2022
Others
0
27 May 2022
Others
0
27 May 2022
Others
0

Documents

List of share holders, debenture holders;-12112022
List of Directors;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form DIR-12-12112022
Form AOC-4-12112022
Form MGT-7A-12112022_signed
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Optional Attachment-(1)-14062022
Instrument(s) of creation or modification of charge;-14062022
Form CHG-1-14062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220614
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062021
Optional Attachment-(2)-23062021
Optional Attachment-(1)-23062021
Form DIR-12-24062021_signed
Evidence of cessation;-23062021
Form INC-20A-20062021_signed
-19062021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe AOA (INC-34)-09042021
Form SPICe MOA (INC-33)-09042021
Form SPICe AOA (INC-34)-07042021
Form SPICe MOA (INC-33)-07042021
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021