Company Information
CIN
Status
Date of Incorporation
25 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Shubh Jaju
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratik Rajesh Jaju
Director/Designated Partner
over 2 years ago
over 2 years ago
Srivallabh Satyanarayan Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 April 2022
Axis Bank Limited
20 Crore
10 March 2022
Axis Bank Limited
20 Crore
04 April 2022
Axis Bank Limited
0
10 March 2022
Axis Bank Limited
0
04 April 2022
Axis Bank Limited
0
10 March 2022
Axis Bank Limited
0
04 April 2022
Axis Bank Limited
0
10 March 2022
Axis Bank Limited
0
Documents
Form MGT-7-27092022_signed
Optional Attachment-(2)-21092022
Optional Attachment-(1)-21092022
Directors report as per section 134(3)-21092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022
List of share holders, debenture holders;-21092022
Form AOC-4-21092022_signed
Form ADT-1-15092022_signed
Copy of resolution passed by the company-13092022
Copy of the intimation sent by company-13092022
Copy of written consent given by auditor-13092022
Form PAS-3-08092022_signed
Form MGT-14-08092022-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.-08092022
Copy of Board or Shareholders? resolution-08092022
Complete record of private placement offers and acceptances in Form PAS-5.-08092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
Form PAS-3-30062022
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.-30062022
Complete record of private placement offers and acceptances in Form PAS-5.-30062022
Copy of Board or Shareholders? resolution-30062022
Form MGT-14-23062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Form DPT-3-16062022_signed
Instrument(s) of creation or modification of charge;-20042022
Form CHG-1-20042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220420
Instrument(s) of creation or modification of charge;-26032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220326
