Company Information
CIN
Status
Date of Incorporation
10 January 2018
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
32,300,000
Authorised Capital
62,500,000
Directors
Charges
29 August 2018
Yes Bank Limited
3 Crore
04 June 2020
Kotak Mahindra Bank Limited
4 Crore
Documents
Form MSME FORM I-06032021_signed
Form MR-1-15092020_signed
Copy of board resolution-14092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14092020
Copy of shareholders resolution-14092020
Optional Attachment-(1)-14092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-05092020
Notice of resignation;-05092020
Evidence of cessation;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form MGT-14-27082020-signed
Form PAS-3-25082020_signed
Copy of Board or Shareholders? resolution-24082020
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.-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Optional Attachment-(1)-22082020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form SH-7-03012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form MGT-14-23122019_signed
Copy of the resolution for alteration of capital;-23122019
Altered memorandum of assciation;-23122019
