Company Information
CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Directors
Vasu Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 October 2022
The Surat Peoples Cooperative Bank Limited
3 Crore
17 October 2022
The Surat Peoples Cooperative Bank Limited
3 Crore
17 October 2022
The Surat Peoples Cooperative Bank Limited
6 Crore
17 October 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0
04 December 2023
Hdfc Bank Limited
0
17 October 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Optional Attachment-(1)-15122022
Form AOC-4-15122022_signed
Form MGT-7A-15122022_signed
Form ADT-1-14122022_signed
Copy of written consent given by auditor-14122022
Copy of the intimation sent by company-14122022
Copy of resolution passed by the company-14122022
Form PAS-3-20102022_signed
Form MGT-14-17102022_signed
Valuation Report from the valuer, if any;-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Copy of Board or Shareholders? resolution-17102022
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.-17102022
Optional Attachment-(1)-17102022
Optional Attachment-(2)-17102022
Form SH-7-04102022-signed
Altered memorandum of assciation;-26092022
Copy of the resolution for alteration of capital;-26092022
Form DPT-3-22062022_signed
Form PAS-3-02112021_signed
Copy of Board or Shareholders? resolution-02112021
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.-02112021
Form SH-7-27102021-signed
Copy of the resolution for alteration of capital;-19102021
Altered memorandum of assciation;-19102021
Form INC-20A-10042021_signed
