Company Information

CIN
Status
Date of Incorporation
15 September 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitinbhai Vallabhbhai Adroja
Nitinbhai Vallabhbhai Adroja
Director/Designated Partner
over 1 year ago
Hiren Ramjibhai Aghara
Hiren Ramjibhai Aghara
Director/Designated Partner
almost 2 years ago

Charges

4 Crore
24 September 2022
Icici Bank Limited
2 Crore
24 September 2022
Icici Bank Limited
2 Crore
24 September 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0
27 November 2023
Others
0
24 September 2022
Others
0
24 September 2022
Others
0

Documents

Copies of the utility bills as mentioned above (not older than two months)-14112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112022
Form INC-22-14112022
Form MGT-14-14112022
Form ADT-1-05092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092022
Copy of resolution passed by the company-05092022
Copy of written consent given by auditor-05092022
Directors report as per section 134(3)-05092022
List of share holders, debenture holders;-05092022
Optional Attachment-(1)-05092022
Copy of the intimation sent by company-05092022
Form MGT-7-05092022_signed
Form AOC-4-05092022_signed
Form PAS-3-09082022_signed
Optional Attachment-(1)-09082022
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.-09082022
Copy of Board or Shareholders? resolution-09082022
Form SH-7-13072022-signed
Copy of Board or Shareholders? resolution-28062022
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.-28062022
Optional Attachment-(1)-28062022
Form PAS-3-28062022
Altered memorandum of assciation;-28062022
Copy of the resolution for alteration of capital;-28062022
Optional Attachment-(1)-28062022
Form PAS-3-22062022_signed
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.-22062022
Optional Attachment-(1)-22062022