Company Information

CIN
Status
Date of Incorporation
11 May 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishit Buchasia
Nishit Buchasia
Director/Designated Partner
about 1 year ago
Urmila Anish Buchasia
Urmila Anish Buchasia
Director/Designated Partner
about 1 year ago
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director/Designated Partner
almost 2 years ago
Anshuman Suraj Gupta
Anshuman Suraj Gupta
Director/Designated Partner
about 2 years ago
Suraj Maikulal Gupta
Suraj Maikulal Gupta
Director/Designated Partner
about 2 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Individual Promoter
over 3 years ago

Past Directors

Saket Kishorilal Jaiswal
Saket Kishorilal Jaiswal
Additional Director
almost 3 years ago

Charges

2 Crore
08 December 2022
Canara Bank
2 Crore
06 September 2023
Canara Bank
0
08 December 2022
Canara Bank
0
06 September 2023
Canara Bank
0
08 December 2022
Canara Bank
0
06 September 2023
Canara Bank
0
08 December 2022
Canara Bank
0
06 September 2023
Canara Bank
0
08 December 2022
Canara Bank
0

Documents

Optional Attachment-(1)-02012023
Form DIR-12-02012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023
Form MGT-7A-28112022
Form ADT-1-29112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of resolution passed by the company-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
Copy of Board or Shareholders? resolution-24112022
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.-24112022
Form PAS-3-24112022
Form SH-7-23112022-signed
Altered memorandum of association-14112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022
Optional Attachment-(1)-14112022
Form MGT-14-14112022
Altered memorandum of assciation;-14112022
Copy of the resolution for alteration of capital;-14112022
Optional Attachment-(1)-14112022
Form DIR-12-03052022_signed
Form DIR-11-03052022_signed
Notice of resignation;-27042022
Proof of dispatch-27042022
Notice of resignation filed with the company-27042022
Evidence of cessation;-27042022
Acknowledgement received from company-27042022
Form DIR-12-09032022_signed