Company Information
CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Nilesh Prahladji Rajput
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharav Manubhai Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Suketu Lajapatray Maheshwari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Prahladji Jawanji Rajput
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
24 February 2022
State Bank Of India
13 Crore
24 February 2022
State Bank Of India
0
24 February 2022
State Bank Of India
0
24 February 2022
State Bank Of India
0
Documents
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form MGT-7A-01112022
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form ADT-1-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-17062022_signed
Form PAS-3-03042022_signed
Form CHG-1-22032022_signed
Instrument(s) of creation or modification of charge;-22032022
Optional Attachment-(1)-22032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220322
Copy of Board or Shareholders? resolution-16032022
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.-16032022
Optional Attachment-(1)-16032022
Optional Attachment-(2)-16032022
Form SH-7-16032022-signed
Form MGT-14-04032022-signed
Altered memorandum of assciation;-04032022
Altered memorandum of association-04032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032022
Optional Attachment-(1)-04032022
Optional Attachment-(2)-04032022
Optional Attachment-(3)-04032022
Optional Attachment-(4)-04032022
Copy of the resolution for alteration of capital;-04032022
Copy of written consent given by auditor-20072021
