Company Information
CIN
Status
Date of Incorporation
13 April 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
1,110,026,000
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manish Gajendrakumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rinkeshkumar Natvarlal Trivedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mistry Niravkumar Chandrakantbhai
Director/Designated Partner
about 2 years ago
about 2 years ago
Nikhil Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Someshkumar Agarwal
Director
over 3 years ago
over 3 years ago
Maulik Upendrabhai Suthar
Director
almost 4 years ago
almost 4 years ago
Ponipass Packiriswamy Pillai
Director
almost 4 years ago
almost 4 years ago
Charges
09 December 2021
Indusind Bank Ltd.
116 Crore
07 December 2021
Catalyst Trusteeship Limited
1,700 Crore
09 December 2021
Others
0
07 December 2021
Others
0
09 December 2021
Others
0
07 December 2021
Others
0
09 December 2021
Others
0
07 December 2021
Others
0
09 December 2021
Others
0
07 December 2021
Others
0
Documents
Form ADT-3-20042023_signed
Resignation letter-20042023
Form MGT-7-13122022_signed
List of share holders, debenture holders;-06122022
Form PAS-6-29112022
Optional Attachment-(1)-29102022
Copy of the resolution for alteration of capital;-29102022
Altered memorandum of assciation;-29102022
Form PAS-3-08112022
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.-08112022
Copy of Board or Shareholders? resolution-08112022
Form SH-7-04112022-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092022
Evidence of cessation;-03092022
Form DIR-12-03092022_signed
Interest in other entities;-03092022
Optional Attachment-(1)-03092022
Notice of resignation;-03092022
Form DIR-12-26082022_signed
Optional Attachment-(1)-24082022
Form AOC-4(XBRL)-23082022_signed
Form DPT-3-01072022_signed
Form PAS-6-30052022_signed
Form MGT-14-06042022_signed
Form CHG-1-04012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220104
Instrument(s) of creation or modification of charge;-03012022
Form MGT-14-30122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122021
Optional Attachment-(1)-29122021
