Company Information
CIN
Status
Date of Incorporation
27 September 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Riktabahen Sonawala
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Jasvantbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Neel Niteshbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chaitanya Patel
Individual Promoter
over 3 years ago
over 3 years ago
Pranay Girishkumar Sonawala
Individual Promoter
over 3 years ago
over 3 years ago
Charges
30 May 2022
Bank Of India
27 Lak
05 March 2022
Bank Of India
3 Crore
30 January 2023
Hdfc Bank Limited
6 Crore
30 January 2023
Hdfc Bank Limited
0
05 March 2022
Bank Of India
0
30 May 2022
Bank Of India
0
30 January 2023
Hdfc Bank Limited
0
05 March 2022
Bank Of India
0
30 May 2022
Bank Of India
0
30 January 2023
Hdfc Bank Limited
0
05 March 2022
Bank Of India
0
30 May 2022
Bank Of India
0
30 January 2023
Hdfc Bank Limited
0
05 March 2022
Bank Of India
0
30 May 2022
Bank Of India
0
Documents
Form ADT-1-20122022_signed
Optional Attachment-(1)-16122022
List of share holders, debenture holders;-19122022
List of Directors;-19122022
Copy of written consent given by auditor-16122022
Copy of resolution passed by the company-16122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Directors report as per section 134(3)-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Optional Attachment-(1)-16062022
Instrument(s) of creation or modification of charge;-16062022
Form CHG-1-16062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220616
Form CHG-1-21052022_signed
Instrument(s) of creation or modification of charge;-21052022
Optional Attachment-(1)-21052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220521
Form PAS-3-26022022_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.-26022022
Copy of Board or Shareholders? resolution-26022022
Form SH-7-15022022-signed
Form MGT-14-11022022_signed
Altered memorandum of assciation;-10022022
Altered memorandum of association-10022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022
Copy of the resolution for alteration of capital;-10022022
Form PAS-3-26122021_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.-23122021
Copy of Board or Shareholders? resolution-23122021