Company Information

CIN
Status
Date of Incorporation
21 July 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
1,000,000

Directors

Sapan Dhanendrabhai Shah
Sapan Dhanendrabhai Shah
Director/Designated Partner
over 2 years ago
Jignyashaben Bharatkumar Patel
Jignyashaben Bharatkumar Patel
Director/Designated Partner
over 4 years ago
Bharatbhai Narayanbhai Patel
Bharatbhai Narayanbhai Patel
Director/Designated Partner
over 4 years ago

Charges

11 Crore
30 April 2022
Hdfc Bank Limited
11 Crore
30 April 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form INC-22-18112022
Copies of the utility bills as mentioned above (not older than two months)-18112022
Copy of board resolution authorizing giving of notice-18112022
Optional Attachment-(1)-18112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112022
Form INC-22-31102022
Copies of the utility bills as mentioned above (not older than two months)-31102022
Copy of board resolution authorizing giving of notice-31102022
Optional Attachment-(1)-31102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Optional Attachment-(1)-24052022
Instrument(s) of creation or modification of charge;-24052022
Form CHG-1-24052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220524
Form ADT-1-23042022_signed
Copy of resolution passed by the company-19042022
Copy of the intimation sent by company-19042022
Copy of written consent given by auditor-19042022
Form INC-20A-26102021_signed
-26102021