Company Information
CIN
Status
Date of Incorporation
14 December 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pushpaksingh Deepaksingh Chavan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Mantena
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Virendra Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Srinivas Kalluri
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
10 April 2023
State Bank Of India
18 Crore
06 April 2023
State Bank Of India
18 Crore
06 April 2023
Others
0
10 April 2023
Others
0
06 April 2023
Others
0
10 April 2023
Others
0
06 April 2023
Others
0
10 April 2023
Others
0
Documents
Form PAS-3-28122022_signed
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.-28122022
Copy of Board or Shareholders? resolution-28122022
Form SH-7-22122022-signed
Altered memorandum of assciation;-14122022
Copy of the resolution for alteration of capital;-14122022
Form MGT-14-09122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Form DIR-12-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Interest in other entities;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(1)-24112022
Form DIR-12-25112022_signed
Optional Attachment-(1)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form MGT-7A-08112022_signed
Form AOC-4-01112022-signed
Form ADT-1-27102022_signed
Form ADT-1-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Copy of resolution passed by the company-22102022
Copy of the intimation sent by company-22102022
Copy of written consent given by auditor-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Copy of written consent given by auditor-15102022
