Company Information
CIN
Status
Date of Incorporation
23 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Bharatkumar Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Devang Himatlal Tanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lalitbhai Shankarbhai Nanda
Director/Designated Partner
over 3 years ago
over 3 years ago
George Roshan
Director/Designated Partner
over 4 years ago
over 4 years ago
Sabukelanthara John Kelanthara
Individual Promoter
over 4 years ago
over 4 years ago
Charges
16 October 2021
Hdfc Bank Limited
6 Crore
16 October 2021
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
Documents
Form MGT-7A-20112022_signed
Optional Attachment-(2)-18112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Directors report as per section 134(3)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022_signed
Form ADT-1-18102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Evidence of cessation;-08102022
Form DIR-12-08102022_signed
Notice of resignation;-08102022
Optional Attachment-(1)-08102022
Optional Attachment-(2)-03102022
Optional Attachment-(1)-03102022
Interest in other entities;-03102022
Form DIR-12-03102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102022
Optional Attachment-(3)-03102022
Optional Attachment-(2)-21032022
Optional Attachment-(1)-21032022
Form DIR-12-21032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022
Form CHG-1-18112021_signed
Instrument(s) of creation or modification of charge;-18112021
Optional Attachment-(1)-18112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211118
