Company Information

CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Shirish Mahendra Shah
Shirish Mahendra Shah
Director/Designated Partner
over 2 years ago
Yugesh Mahendrabhai Shah
Yugesh Mahendrabhai Shah
Director/Designated Partner
over 2 years ago
Niraj Yogeshbhai Shah
Niraj Yogeshbhai Shah
Director/Designated Partner
over 2 years ago
Tulsi Asit Chokshi
Tulsi Asit Chokshi
Manager/Secretary
almost 4 years ago

Charges

54 Crore
31 August 2021
Kotak Mahindra Bank Limited
54 Crore
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0

Documents

List of share holders, debenture holders;-05122022
Copy of MGT-8-05122022
Form MGT-7-05122022_signed
Form AOC-4(XBRL)-24112022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
-15102022
Form DPT-3-13072022_signed
Form MGT-14-23022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022
Optional Attachment-(2)-23022022
Optional Attachment-(1)-23022022
Form DIR-12-23022022_signed
Form CHG-1-20102021_signed
Instrument(s) of creation or modification of charge;-20102021
Optional Attachment-(1)-20102021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211020
Optional Attachment-(1)-25092021
Form CHG-1-25092021_signed
Instrument(s) of creation or modification of charge;-25092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210925
Form INC-20A-15092021_signed
-14092021
Form URC-1-02082021-signed
CERTIFICATE OF INCORPORATION-20210802
Memorandum of association-30072021
Copy of Newspaper advertisement-30072021
Copy of the instrument constituting or regulating the entity-30072021
Consent of majority of members-30072021