Company Information

CIN
Status
Date of Incorporation
26 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Dharmesh Nanubhai Kanjiya
Dharmesh Nanubhai Kanjiya
Director/Designated Partner
over 2 years ago
Bhaveshkumar Vinodbhai Patel
Bhaveshkumar Vinodbhai Patel
Director/Designated Partner
almost 3 years ago
Kamleshkumar Bhagubhai Patel
Kamleshkumar Bhagubhai Patel
Director/Designated Partner
almost 3 years ago
Mukeshbhai Jivabhai Patel
Mukeshbhai Jivabhai Patel
Director/Designated Partner
almost 3 years ago
Jaymik Kantilal Adroja
Jaymik Kantilal Adroja
Individual Promoter
about 4 years ago

Charges

63 Crore
17 March 2022
Hdfc Bank Limited
63 Crore
17 March 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-19092022
Optional Attachment-(1)-19092022
List of share holders, debenture holders;-19092022
Copy of MGT-8-19092022
Form MGT-7-19092022_signed
Form ADT-1-25082022_signed
Form DIR-12-25082022_signed
Copy of resolution passed by the company-24082022
Copy of the intimation sent by company-24082022
Copy of written consent given by auditor-24082022
Optional Attachment-(1)-24082022
Optional Attachment-(2)-24082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082022
Optional Attachment-(1)-24082022
Form AOC-4(XBRL)-24082022_signed
Form PAS-3-06082022_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.-04082022
Copy of Board or Shareholders? resolution-04082022
Form MGT-14-01072022_signed
Form DPT-3-01062022_signed
Instrument(s) of creation or modification of charge;-25052022
Form CHG-1-25052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220525
Form PAS-3-13052022_signed
Copy of Board or Shareholders? resolution-12052022
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.-12052022
Form PAS-3-19042022_signed
Copy of Board or Shareholders? resolution-18042022
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.-18042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220413