Company Information

CIN
Status
Date of Incorporation
27 September 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nileshbhai Bhikhabhai Ambalia
Nileshbhai Bhikhabhai Ambalia
Director/Designated Partner
over 1 year ago
Piyush Valjibhai Sakariya
Piyush Valjibhai Sakariya
Director/Designated Partner
over 3 years ago
Rasikbhai Bhikhabhai Ambalia
Rasikbhai Bhikhabhai Ambalia
Director/Designated Partner
over 3 years ago
Sagar Valjibhai Sakariya
Sagar Valjibhai Sakariya
Director/Designated Partner
over 3 years ago

Charges

45 Crore
16 May 2022
Icici Bank Limited
13 Crore
30 April 2022
Icici Bank Limited
13 Crore
07 April 2022
Axis Bank Limited
18 Crore
07 April 2022
Axis Bank Limited
0
16 May 2022
Others
0
30 April 2022
Others
0
07 April 2022
Axis Bank Limited
0
16 May 2022
Others
0
30 April 2022
Others
0
07 April 2022
Axis Bank Limited
0
16 May 2022
Others
0
30 April 2022
Others
0
30 December 2023
Hdfc Bank Limited
0
30 April 2022
Others
0
16 May 2022
Others
0
07 April 2022
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
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 ADT-1-20102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form PAS-3-24072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24072022
Copy of Board or Shareholders? resolution-24072022
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.-24072022
Form MGT-14-22072022-signed
Altered memorandum of association-21072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
Optional Attachment-(1)-21072022
Form INC-22-17062022_signed
Copies of the utility bills as mentioned above (not older than two months)-17062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062022
Form SH-7-10062022-signed
Copy of the resolution for alteration of capital;-21052022
Altered memorandum of assciation;-21052022
Form CHG-1-19052022_signed
Instrument(s) of creation or modification of charge;-19052022
Particulars of all joint charge holders;-19052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220519
Form CHG-1-16052022_signed
Instrument(s) of creation or modification of charge;-16052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220516