Company Information

CIN
Status
Date of Incorporation
05 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Jugalkishor Bhaguram Bijaniya
Jugalkishor Bhaguram Bijaniya
Director/Designated Partner
almost 3 years ago
Ravichandra Parampalli Krishna
Ravichandra Parampalli Krishna
Director/Designated Partner
over 3 years ago
Lokeshkumar Babal
Lokeshkumar Babal
Individual Promoter
over 4 years ago
Vikaschand Bhawarlal Bhandari
Vikaschand Bhawarlal Bhandari
Director/Designated Partner
over 4 years ago
Bhanwararam Bijaniya
Bhanwararam Bijaniya
Director/Designated Partner
over 4 years ago
Bhagalram Bijaniya
Bhagalram Bijaniya
Director/Designated Partner
over 4 years ago
Munni Bhagalram Bijaniya
Munni Bhagalram Bijaniya
Director/Designated Partner
over 4 years ago
Sandeep Parasmal Ostwal
Sandeep Parasmal Ostwal
Individual Promoter
over 4 years ago

Past Directors

Mahesh Sathyaraj
Mahesh Sathyaraj
Director
over 4 years ago

Charges

42 Crore
25 July 2022
Indian Overseas Bank
9 Crore
01 July 2022
Indian Overseas Bank
9 Crore
23 June 2022
Indian Overseas Bank
23 Crore
01 July 2022
Indian Overseas Bank
0
25 July 2022
Indian Overseas Bank
0
23 June 2022
Indian Overseas Bank
0
01 July 2022
Indian Overseas Bank
0
25 July 2022
Indian Overseas Bank
0
23 June 2022
Indian Overseas Bank
0
01 July 2022
Indian Overseas Bank
0
25 July 2022
Indian Overseas Bank
0
23 June 2022
Indian Overseas Bank
0

Documents

Form DIR-12-20102022_signed
Form AOC-4-13102022_signed
Form MGT-7A-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
List of Directors;-11102022
List of share holders, debenture holders;-11102022
Form ADT-1-07102022_signed
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form SH-7-23082022-signed
Copy of the resolution for alteration of capital;-09082022
Altered memorandum of assciation;-09082022
Form CHG-1-16072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220716
Instrument(s) of creation or modification of charge;-15072022
Optional Attachment-(1)-15072022
Form DPT-3-04072022_signed
Altered memorandum of assciation;-30062022
Copy of the resolution for alteration of capital;-30062022
Form MGT-14-11052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022
Optional Attachment-(1)-09042022
Form DIR-12-09042022_signed
Evidence of cessation;-09042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042022
Notice of resignation;-09042022
Form INC-20A-29122021_signed
-22122021
CERTIFICATE OF INCORPORATION-20210408