Company Information

CIN
Status
Date of Incorporation
28 September 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
500,228
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharmesh Arvindbhai Parekh
Dharmesh Arvindbhai Parekh
Director/Designated Partner
almost 2 years ago
Bhavik Bharatkumar Shah
Bhavik Bharatkumar Shah
Director/Designated Partner
almost 2 years ago
Dhirav Hemendrakumar Shah
Dhirav Hemendrakumar Shah
Director/Designated Partner
over 3 years ago

Charges

1,344 Crore
09 February 2022
Export-import Bank Of India
32 Crore
22 October 2021
Catalyst Trusteeship Limited
1,312 Crore
09 February 2022
Others
0
22 October 2021
Others
0
09 February 2022
Others
0
22 October 2021
Others
0
09 February 2022
Others
0
22 October 2021
Others
0

Documents

Form ADT-1-27012023_signed
Copy of resolution passed by the company-27012023
Copy of the intimation sent by company-27012023
Copy of written consent given by auditor-27012023
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Form AOC-4(XBRL)-20082022_signed
Form DPT-3-30062022
Form BEN - 2-05032022_signed
Declaration under section 90-05032022
Instrument(s) of creation or modification of charge;-02032022
Form CHG-1-02032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220302
Form CHG-1-29102021_signed
Instrument(s) of creation or modification of charge;-29102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211029
Form INC-20A-04102021_signed
CERTIFICATE OF INCORPORATION-20210929
-29092021
CERTIFICATE OF INCORPORATION-20210929
Form URC-1-28092021-signed
Copy of the instrument constituting or regulating the entity-25092021
Declaration of two or more directors verifying the particulars of all members/partners                        -25092021
Form SPICe MOA (INC-33)-25092021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-25092021
Optional Attachment-(1)-25092021
Particulars of members/partners along with the details of shares held by them-25092021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-25092021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-25092021
Form SPICe AOA (INC-34)-25092021