Company Information

CIN
Status
Date of Incorporation
21 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
375,000,000
Authorised Capital
450,000,000

Directors

Ashish Prem Prakash Rajvanshi
Ashish Prem Prakash Rajvanshi
Director/Designated Partner
about 2 years ago
Dharmeshkumar Bhupendrabhai Patel
Dharmeshkumar Bhupendrabhai Patel
Director/Designated Partner
over 2 years ago
Jatinkumar Rameshchandra Jalundhwala
Jatinkumar Rameshchandra Jalundhwala
Director/Designated Partner
almost 3 years ago
Ashok Wadhawan
Ashok Wadhawan
Director/Designated Partner
almost 3 years ago
Hemanth Ram Ananth Vembar
Hemanth Ram Ananth Vembar
Company Secretary
over 3 years ago
Vipul Agarwal
Vipul Agarwal
Director/Designated Partner
over 3 years ago

Charges

187 Crore
13 May 2022
Axis Trustee Services Limited
187 Crore
13 May 2022
Others
0
13 May 2022
Others
0
13 May 2022
Others
0
13 May 2022
Others
0

Documents

Form MSME FORM I-25042023_signed
Form MGT-7-19092022_signed
List of share holders, debenture holders;-17092022
Form AOC-4(XBRL)-19082022_signed
Form ADT-1-10082022_signed
Copy of resolution passed by the company-10082022
Copy of the intimation sent by company-10082022
Copy of written consent given by auditor-10082022
Form MGT-14-25052022
Form MR-1-08062022_signed
Form CHG-1-08062022_signed
Instrument(s) of creation or modification of charge;-08062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220608
Copy of shareholders resolution-07062022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07062022
Form DIR-12-07062022_signed
Optional Attachment-(4)-06062022
Optional Attachment-(3)-06062022
Optional Attachment-(2)-06062022
Optional Attachment-(1)-06062022
Form MGT-14-16052022_signed
Form PAS-3-13052022_signed
Optional Attachment-(1)-12052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
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.-11052022
Copy of Board or Shareholders? resolution-11052022
Form SH-7-27042022-signed
Form MGT-14-21042022_signed
Altered memorandum of association-21042022
Altered memorandum of assciation;-21042022