Company Information

CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rihaan Gokul Fozdar
Rihaan Gokul Fozdar
Individual Promoter
over 4 years ago
Prerak Maulik Dave
Prerak Maulik Dave
Individual Promoter
over 4 years ago
Rushabh Sushil Fozdar
Rushabh Sushil Fozdar
Director/Designated Partner
over 4 years ago

Charges

3 Crore
09 November 2021
The Union Co-operative Bank Limited
3 Crore
09 November 2021
Others
0
09 November 2021
Others
0
09 November 2021
Others
0

Documents

Form AOC-4-11052023_signed
Directors report as per section 134(3)-04052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052023
Form MGT-7A-02052023_signed
List of share holders, debenture holders;-25042023
List of Directors;-25042023
Optional Attachment-(1)-28122021
Instrument(s) of creation or modification of charge;-28122021
Form CHG-1-28122021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211228
Optional Attachment-(1)-26112021
Instrument(s) of creation or modification of charge;-26112021
Form CHG-1-26112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211126
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211126
Form SH-7-31072021-signed
Form INC-20A-27072021_signed
Optional Attachment-(2)-26072021
Optional Attachment-(1)-26072021
Copy of the resolution for alteration of capital;-26072021
Altered memorandum of assciation;-26072021
-23072021
CERTIFICATE OF INCORPORATION-20210706
CERTIFICATE OF INCORPORATION-20210706
Form SPICe AOA (INC-34)-03072021
Form SPICe MOA (INC-33)-03072021