Company Information
CIN
Status
Date of Incorporation
15 May 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajnikant Madhubhai Radadiya
Director/Designated Partner
about 1 year ago
about 1 year ago
Gopal Chunibhai Radadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ketankumar Vashrambhai Kathiriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 November 2022
Hdfc Bank Limited
90 Lak
08 December 2021
Hdfc Bank Limited
1 Crore
29 August 2023
Indian Bank
0
05 September 2023
Others
0
01 May 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
29 August 2023
Indian Bank
0
05 September 2023
Others
0
01 May 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
14 December 2023
Indian Bank
0
29 August 2023
Indian Bank
0
05 September 2023
Others
0
01 May 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
Documents
Copy of written consent given by auditor-28122022
Copy of the intimation sent by company-28122022
Copy of resolution passed by the company-28122022
Directors report as per section 134(3)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042022
Form DIR-12-20042022_signed
Optional Attachment-(1)-20042022
Form DIR-12-03042022_signed
Optional Attachment-(1)-29032022
Optional Attachment-(1)-01012022
Instrument(s) of creation or modification of charge;-01012022
Form CHG-1-01012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220101
Form MGT-14-12062021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210611
Optional Attachment-(2)-08062021
Optional Attachment-(1)-08062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062021
Altered memorandum of association-08062021
Optional Attachment-(3)-08062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062021
Optional Attachment-(1)-05062021
Optional Attachment-(2)-05062021
Altered memorandum of association-05062021