Company Information
CIN
Status
Date of Incorporation
12 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 December 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Mehboobali Mohmedhussain Noorani
Director/Designated Partner
about 2 years ago
about 2 years ago
Aliraza Mustaqali Nurani
Director/Designated Partner
over 2 years ago
over 2 years ago
Komel Mustakali Noorani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 June 2022
State Bank Of India
12 Crore
08 June 2022
State Bank Of India
0
08 June 2022
State Bank Of India
0
08 June 2022
State Bank Of India
0
Documents
List of share holders, debenture holders;-02032023
Optional Attachment-(1)-02032023
Form MGT-7-02032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-10012023_signed
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
Form DPT-3-01072022_signed
Form CHG-1-17062022_signed
Instrument(s) of creation or modification of charge;-15062022
Optional Attachment-(1)-15062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220615
Form MGT-14-14062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
Optional Attachment-(2)-08062022
Optional Attachment-(1)-08062022
Form PAS-3-06052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05052022
Copy of Board or Shareholders? resolution-05052022
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.-05052022
Form DIR-12-02052022_signed
Optional Attachment-(1)-29042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042022
Form SH-7-28042022-signed
Copy of the resolution for alteration of capital;-08042022
Altered memorandum of assciation;-08042022
Form INC-20A-30082021_signed
-30082021
