Company Information

CIN
Status
Date of Incorporation
17 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Kanwar
Santosh Kanwar
Individual Promoter
almost 5 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
almost 5 years ago
Puni Devi
Puni Devi
Director/Designated Partner
almost 5 years ago
Sharwan Kumar
Sharwan Kumar
Director/Designated Partner
almost 5 years ago

Charges

3 Crore
15 April 2022
Kotak Mahindra Bank Limited
1 Crore
30 March 2022
Axis Bank Limited
1 Crore
30 March 2022
Axis Bank Limited
0
15 April 2022
Others
0
30 March 2022
Axis Bank Limited
0
15 April 2022
Others
0
30 March 2022
Axis Bank Limited
0
15 April 2022
Others
0

Documents

Form MGT-7A-25112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form AOC-4-17112022
Optional Attachment-(2)-27062022
Optional Attachment-(1)-27062022
Instrument(s) of creation or modification of charge;-27062022
Form CHG-1-27062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220627
Form CHG-1-30042022_signed
Instrument(s) of creation or modification of charge;-30042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220430
Form MGT-7A-26122021_signed
Form AOC-4-24122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Directors report as per section 134(3)-23122021
List of Directors;-23122021
List of share holders, debenture holders;-23122021
Form ADT-1-15122021_signed
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210819
Form MGT-14-19082021-signed
Optional Attachment-(2)-18082021
Optional Attachment-(1)-18082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021
Altered memorandum of association-18082021