Company Information
CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Kamal Mansukhbhai Maru
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alpesh Khimjibhai Maru
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atulbhai Khimjibhai Maru
Director/Designated Partner
about 4 years ago
about 4 years ago
Chirag Mansukhbhai Maru
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
25 November 2022
Hdfc Bank Limited
20 Lak
22 June 2022
Icici Bank Limited
2 Crore
22 June 2022
Icici Bank Limited
3 Crore
19 January 2023
Hdfc Bank Limited
18 Lak
16 September 2023
Others
0
19 January 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
22 June 2022
Others
0
22 June 2022
Others
0
16 September 2023
Others
0
19 January 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
22 June 2022
Others
0
22 June 2022
Others
0
16 September 2023
Others
0
19 January 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
22 June 2022
Others
0
22 June 2022
Others
0
16 September 2023
Others
0
19 January 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
22 June 2022
Others
0
22 June 2022
Others
0
Documents
Form AOC-4-25042023_signed
Form MGT-7A-25042023_signed
List of share holders, debenture holders;-24042023
List of Directors;-24042023
Directors report as per section 134(3)-24042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042023
Form ADT-1-29032023_signed
Copy of written consent given by auditor-29032023
Copy of resolution passed by the company-29032023
Form ADT-3-13032023_signed
Resignation letter-13032023
Instrument(s) of creation or modification of charge;-13082022
Form CHG-1-13082022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220813
Form DPT-3-07072022_signed
Form CHG-1-06072022_signed
Instrument(s) of creation or modification of charge;-06072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220706
Form INC-20A-31032022_signed
-31032022
Form PAS-3-04022022_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.-31012022
Copy of Board or Shareholders? resolution-31012022
Form ADT-1-09122021_signed
Copy of resolution passed by the company-09122021
Copy of the intimation sent by company-09122021
Copy of written consent given by auditor-09122021
Form DIR-12-09122021_signed
Optional Attachment-(1)-04122021
Optional Attachment-(2)-04122021
