Company Information
CIN
Status
Date of Incorporation
13 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,500,000
Authorised Capital
62,500,000
Directors
Chetanbhai Vallabhbhai Khanpara
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonalben Chetanbhai Khanpara
Individual Promoter
about 4 years ago
about 4 years ago
Charges
11 May 2022
Hdfc Bank Limited
18 Crore
27 September 2023
Others
0
11 May 2022
Hdfc Bank Limited
0
27 September 2023
Others
0
11 May 2022
Hdfc Bank Limited
0
11 December 2023
Others
0
27 September 2023
Others
0
11 May 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-13122022_signed
Copy of resolution passed by the company-02122022
Copy of written consent given by auditor-02122022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form CHG-1-30062022
Instrument(s) of creation or modification of charge;-30062022
Optional Attachment-(1)-30062022
Optional Attachment-(2)-30062022
Optional Attachment-(1)-22062022
Instrument(s) of creation or modification of charge;-22062022
Form CHG-1-22062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220622
Form DPT-3-01062022_signed
Auditor?s certificate-01062022
Form INC-22-24052022_signed
Form MGT-14-24052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052022
Optional Attachment-(1)-24052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
Copies of the utility bills as mentioned above (not older than two months)-24052022
Form PAS-3-28022022_signed
Form SH-7-28022022-signed
Copy of Board or Shareholders? resolution-28022022
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.-28022022
Optional Attachment-(1)-21022022
