Company Information
CIN
Status
Date of Incorporation
04 February 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
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prakashkumar Dhirubhai Madani
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohitbhai Laxmanbhai Vasoya
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhavalkumar Prafulkumar Ajmera
Director/Designated Partner
over 1 year ago
over 1 year ago
Bansikumar Chimanbhai Manvar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nimesh Jayantibhai Kanani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Chhotalal Jotangiya
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
07 October 2021
Hdfc Bank Limited
10 Lak
08 September 2021
Hdfc Bank Limited
10 Lak
07 October 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
27 November 2023
Others
0
07 October 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-19112022
Form MGT-7A-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
List of Directors;-19112022
Form ADT-1-18112022
Copy of written consent given by auditor-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022
Copy of resolution passed by the company-18112022
Form AOC-4-18112022
Form DPT-3-29062022_signed
Form PAS-3-02022022_signed
Copy of Board or Shareholders? resolution-02022022
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.-02022022
Form CHG-1-30112021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211130
Instrument(s) of creation or modification of charge;-06112021
Optional Attachment-(1)-06112021
Form CHG-1-28102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211028
Optional Attachment-(1)-08102021
Instrument(s) of creation or modification of charge;-08102021
Optional Attachment-(2)-08102021
Form INC-22-27082021_signed
Form INC-20A-27082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082021
Copy of board resolution authorizing giving of notice-27082021
Copies of the utility bills as mentioned above (not older than two months)-27082021
-27082021
CERTIFICATE OF INCORPORATION-20210204