Company Information

CIN
Status
Date of Incorporation
06 April 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
49,500,000
Authorised Capital
49,500,000

Directors

Pratik Surender Mittal
Pratik Surender Mittal
Director/Designated Partner
over 2 years ago
Gunjan Surender Mittal
Gunjan Surender Mittal
Director/Designated Partner
almost 3 years ago
Manju Surender Mittal
Manju Surender Mittal
Individual Promoter
over 3 years ago

Charges

52 Crore
16 June 2022
Canara Bank
52 Crore
16 June 2022
Canara Bank
0
16 June 2022
Canara Bank
0
16 June 2022
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-21062022
Form CHG-1-21062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220621
Form INC-20A-30052022_signed
-28052022
Form INC-22-10052022_signed
Copies of the utility bills as mentioned above (not older than two months)-04052022
Copy of board resolution authorizing giving of notice-04052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052022
Form URC-1-06042022-signed
CERTIFICATE OF INCORPORATION-20220406
Consent of majority of members-05042022
A copy of latest Income Tax return of the firm-05042022
Affidavit from all the members/partners for dissolution of the entity-05042022
Articles of association-05042022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-05042022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-05042022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-05042022
Particulars of members/partners along with the details of shares held by them-05042022
No objection certificate/Consent given by secured creditors-05042022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-05042022
Memorandum of association-05042022
Declaration of two or more directors verifying the particulars of all members/partners                        -05042022
Copy of the instrument constituting or regulating the entity-05042022
Optional Attachment-(1)-05042022
Copy of Newspaper advertisement-05042022
Particulars of members/partners along with the details of shares held by them-17032022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-17032022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-17032022
Consent of majority of members-17032022