Company Information
CIN
Status
Date of Incorporation
02 June 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
36,000,000
Directors
Suraj More
Individual Promoter
over 3 years ago
over 3 years ago
Manoj Kumar Sureka
Individual Promoter
over 3 years ago
over 3 years ago
Deepak Kamal Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
21 September 2022
Punjab National Bank
5 Crore
21 September 2022
Punjab National Bank
14 Crore
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
Documents
Form PAS-3-19102022_signed
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.-07102022
Copy of Board or Shareholders? resolution-07102022
Form MGT-14-04102022_signed
Optional Attachment-(1)-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Form SH-7-30082022-signed
Altered memorandum of assciation;-29082022
Copy of the resolution for alteration of capital;-29082022
Optional Attachment-(1)-29082022
Optional Attachment-(2)-29082022
Form MGT-14-08082022
Altered memorandum of assciation;-08082022
Altered memorandum of association-08082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022
Copy of the resolution for alteration of capital;-08082022
Optional Attachment-(1)-08082022
Form INC-20A-22072022_signed
-22072022
CERTIFICATE OF INCORPORATION-20220602
Form SPICe AOA (INC-34)-31052022
Form SPICe MOA (INC-33)-31052022
