Company Information
CIN
Status
Date of Incorporation
30 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Arjanbhai Sadhabhai Kangad
Director/Designated Partner
over 2 years ago
over 2 years ago
Hetab Shamjibhai Kangad
Director/Designated Partner
over 2 years ago
over 2 years ago
Mihir Tejabhai Kangad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
12 November 2022
Sundaram Finance Limited
26 Lak
22 October 2022
Sundaram Finance Limited
40 Lak
11 July 2022
State Bank Of India
9 Crore
18 September 2021
Indian Overseas Bank
40 Lak
31 March 2023
Sundaram Finance Limited
40 Lak
19 October 2023
Others
0
31 March 2023
Others
0
12 November 2022
Others
0
22 October 2022
Others
0
11 July 2022
State Bank Of India
0
18 September 2021
Indian Overseas Bank
0
19 October 2023
Others
0
31 March 2023
Others
0
12 November 2022
Others
0
22 October 2022
Others
0
11 July 2022
State Bank Of India
0
18 September 2021
Indian Overseas Bank
0
19 October 2023
Others
0
31 March 2023
Others
0
12 November 2022
Others
0
22 October 2022
Others
0
11 July 2022
State Bank Of India
0
18 September 2021
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-10022023
Optional Attachment-(1)-10022023
Optional Attachment-(2)-10022023
Form MGT-7-10022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-07012023_signed
Optional Attachment-(1)-07012023
Copy of written consent given by auditor-07012023
Copy of the intimation sent by company-07012023
Copy of resolution passed by the company-07012023
Form MGT-14-20122022_signed
Form PAS-3-20122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122022
Copy of Board or Shareholders? resolution-18122022
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.-18122022
Optional Attachment-(1)-18122022
Form SH-7-27092022-signed
Form DPT-3-25062022_signed
Auditor?s certificate-25062022
Altered memorandum of assciation;-14062022
Optional Attachment-(1)-14062022
Copy of the resolution for alteration of capital;-14062022
Form CHG-4-17122021_signed
Letter of the charge holder stating that the amount has been satisfied-16122021
Form CHG-4-16122021
Optional Attachment-(1)-28102021
Form CHG-1-28102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211028
