Company Information
CIN
Status
Date of Incorporation
07 July 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Mitulkumar Sureshbhai Zala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurang Tribhovandas Patel
Individual Promoter
over 3 years ago
over 3 years ago
Harshil Bhatt
Individual Promoter
over 3 years ago
over 3 years ago
Pradip Vinubhai Darji
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
03 January 2023
Hdfc Bank Limited
1 Crore
28 December 2022
Hdfc Bank Limited
3 Crore
28 December 2022
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
28 December 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-29082022_signed
Copy of resolution passed by the company-22082022
Copy of written consent given by auditor-22082022
Optional Attachment-(1)-22082022
Form INC-20A-18082022_signed
-18082022
Form URC-1-07072022-signed
Optional Attachment-(1)-07072022
Notice of resignation;-07072022
Evidence of cessation;-07072022
Form DIR-12-07072022_signed
CERTIFICATE OF INCORPORATION-20220707
Copy of Newspaper advertisement-01072022
Copy of the instrument constituting or regulating the entity-01072022
Declaration of two or more directors verifying the particulars of all members/partners -01072022
Form SPICe AOA (INC-34)-01072022
Form SPICe MOA (INC-33)-01072022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-01072022
No objection certificate/Consent given by secured creditors-01072022
Optional Attachment-(1)-01072022
Consent of majority of members-01072022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-01072022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-01072022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-01072022
Affidavit from all the members/partners for dissolution of the entity-01072022
A copy of latest Income Tax return of the firm-01072022
Particulars of members/partners along with the details of shares held by them-01072022
