Company Information
CIN
Status
Date of Incorporation
24 March 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
45,100,000
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Damyantiben Hasmukhlal Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ghanshyam Hashmukhlal Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
05 July 2022
The Mehsana Urban Co-operative Bank
8 Crore
30 October 2021
The Mehsana Urban Co-operative Bank
3 Crore
05 July 2022
Others
0
30 October 2021
Others
0
05 July 2022
Others
0
30 October 2021
Others
0
05 July 2022
Others
0
30 October 2021
Others
0
Documents
Form MGT-7-03122022_signed
List of share holders, debenture holders;-02122022
Optional Attachment-(1)-02122022
Form ADT-1-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Copy of resolution passed by the company-07112022
Copy of the intimation sent by company-07112022
Copy of written consent given by auditor-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Form DPT-3-13082022_signed
Form PAS-3-26072022_signed
Copy of Board or Shareholders? resolution-25072022
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.-25072022
Form SH-7-21072022-signed
Altered memorandum of assciation;-20072022
Copy of the resolution for alteration of capital;-20072022
Form MGT-14-14072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Altered memorandum of assciation;-07072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Altered memorandum of association-07072022
Copy of the resolution for alteration of capital;-07072022
Optional Attachment-(1)-07072022
Form CHG-1-07072022_signed
Instrument(s) of creation or modification of charge;-07072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220707
Optional Attachment-(2)-01112021
Form CHG-1-01112021_signed
Instrument(s) of creation or modification of charge;-01112021