Company Information
CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sandip Bharatkumar Vora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hirenkumar Dhirajlal Bodar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Malkesh Rajeshbhai Raiyani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhavik Rajendrabhai Raiyani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hiteshkumar Savjibhai Kiyada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashishkumar Savjibhai Kiyada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
12 December 2022
Hdfc Bank Limited
1 Crore
27 November 2021
Axis Bank Limited
80 Lak
12 December 2022
Hdfc Bank Limited
0
27 November 2021
Axis Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
27 November 2021
Axis Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
27 November 2021
Axis Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
27 November 2021
Axis Bank Limited
0
Documents
Form ADT-1-10122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of resolution passed by the company-10122022
Copy of the intimation sent by company-10122022
Copy of written consent given by auditor-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Optional Attachment-(1)-10122022
Form AOC-4-10122022_signed
Form MGT-7A-10122022_signed
Form DPT-3-14062022_signed
Form PAS-3-30042022_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.-30042022
Copy of Board or Shareholders? resolution-30042022
Form SH-7-27042022-signed
Form INC-22-22042022_signed
Altered memorandum of assciation;-22042022
Copies of the utility bills as mentioned above (not older than two months)-22042022
Copy of the resolution for alteration of capital;-22042022
Optional Attachment-(1)-22042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042022
Optional Attachment-(2)-22042022
Optional Attachment-(1)-22042022
Form DIR-12-22042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022
Form CHG-1-05012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220105
Optional Attachment-(1)-04012022
Instrument(s) of creation or modification of charge;-04012022
