Company Information
CIN
Status
Date of Incorporation
22 March 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
31,777,260
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Biren Suresh Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Sanghi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Sanghi
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
07 April 2021
Others
0
07 April 2021
Others
0
07 April 2021
Others
0
Documents
Form ADT-1-05052023_signed
Copy of resolution passed by the company-04052023
Copy of the intimation sent by company-04052023
Copy of written consent given by auditor-04052023
Form MGT-7-04052023_signed
List of share holders, debenture holders;-02052023
Optional Attachment-(1)-02052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052023
Directors report as per section 134(3)-01052023
Form AOC-4-01052023_signed
Form PAS-3-01102022_signed
Copy of Board or Shareholders? resolution-01102022
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.-01102022
Valuation Report from the valuer, if any;-01102022
Form SH-7-08092022-signed
Form MGT-14-08092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220908
Form MGT-14-06092022_signed
Altered memorandum of assciation;-06092022
Altered memorandum of association-06092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022
Copy of the resolution for alteration of capital;-06092022
Optional Attachment-(1)-06092022
Form INC-28-25082022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13082022
Notice of resignation;-29072022
Form DIR-12-29072022_signed
Evidence of cessation;-29072022
Form MGT-6-17072021_signed
-17072021
