Company Information
CIN
Status
Date of Incorporation
29 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
10,000,000
Directors
Amit Vashrambhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaimin Vasharambhai Patel
Individual Promoter
over 4 years ago
over 4 years ago
Gunjanbhai Pankajbhai Rupani
Individual Promoter
over 4 years ago
over 4 years ago
Ashwin Haribhai Mavani
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
19 December 2022
The South Indian Bank Limited
11 Lak
28 December 2021
Indian Bank
6 Crore
23 June 2023
Indian Bank
0
19 December 2022
The South Indian Bank Limited
0
28 December 2021
Indian Bank
0
23 June 2023
Indian Bank
0
19 December 2022
The South Indian Bank Limited
0
28 December 2021
Indian Bank
0
23 June 2023
Indian Bank
0
19 December 2022
The South Indian Bank Limited
0
28 December 2021
Indian Bank
0
Documents
Form ADT-1-25122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122022
Copy of resolution passed by the company-25122022
Copy of written consent given by auditor-25122022
Directors report as per section 134(3)-25122022
List of Directors;-25122022
List of share holders, debenture holders;-25122022
Form AOC-4-25122022
Form MGT-7A-25122022
Form PAS-3-12092022_signed
Copy of Board or Shareholders? resolution-12092022
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.-12092022
Form DPT-3-30062022
Auditor?s certificate-30062022
Form CHG-1-04042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220404
Instrument(s) of creation or modification of charge;-02042022
Form SH-7-03012022-signed
Form INC-20A-25122021_signed
-25122021
Optional Attachment-(1)-25122021
Copy of the resolution for alteration of capital;-25122021
Altered memorandum of assciation;-25122021
CERTIFICATE OF INCORPORATION-20210729
Form SPICe AOA (INC-34)-27072021
Form SPICe MOA (INC-33)-27072021
