Company Information

CIN
Status
Date of Incorporation
11 November 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeepkumar Ghanshyamdas Motwani
Pradeepkumar Ghanshyamdas Motwani
Director/Designated Partner
over 1 year ago
Nileshkumar Babubhai Chauhan
Nileshkumar Babubhai Chauhan
Director/Designated Partner
over 1 year ago
Hitesh Hareshbhai Thakwani
Hitesh Hareshbhai Thakwani
Director/Designated Partner
almost 2 years ago
Harsukh Vallabh Rajapara
Harsukh Vallabh Rajapara
Director/Designated Partner
almost 2 years ago
Kamleshbhai Hiranand Motwani
Kamleshbhai Hiranand Motwani
Individual Promoter
about 3 years ago

Charges

18 Crore
09 November 2022
Axis Bank Limited
18 Crore
09 November 2022
Others
0
09 November 2022
Others
0
09 November 2022
Others
0
09 November 2022
Others
0
09 November 2022
Others
0

Documents

Form AOC-5-06012023-signed
-06012023
Copy of board resolution-06012023
Form PAS-3-27122022_signed
Form MGT-14-27122022_signed
Optional Attachment-(1)-27122022
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.-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Copy of Board or Shareholders? resolution-27122022
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
Form PAS-6-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022
Form ADT-1-14102022_signed
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072022
Evidence of cessation;-08072022
Optional Attachment-(1)-08072022
Form DIR-12-08072022_signed
Form SH-7-06072022-signed
Form DPT-3-04072022_signed
Altered memorandum of association-29062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062022
Copy of the resolution for alteration of capital;-29062022