Company Information
CIN
Status
Date of Incorporation
12 April 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Dangi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheetal Rajesh Jakhotiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Nirban
Individual Promoter
over 3 years ago
over 3 years ago
Charges
28 July 2022
Bank Of Baroda
1 Crore
28 July 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
Documents
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form PAS-3-03082022_signed
Copy of Board or Shareholders? resolution-03082022
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.-03082022
Form CHG-1-01082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220801
Instrument(s) of creation or modification of charge;-30072022
Form PAS-3-09072022_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.-08072022
Copy of Board or Shareholders? resolution-08072022
Form MGT-14-27062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220627
Altered memorandum of association-23062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062022
Form SH-7-08062022-signed
Copy of the resolution for alteration of capital;-31052022
Altered memorandum of assciation;-31052022
Form DIR-12-07052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022
Evidence of cessation;-06052022
Notice of resignation;-06052022
Optional Attachment-(1)-06052022
Form INC-20A-27042022_signed
-27042022
CERTIFICATE OF INCORPORATION-20210412