Company Information
CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Ajayrajsinh Indravijaysinh Jadeja
Director/Designated Partner
over 2 years ago
over 2 years ago
Meghaba Ajayrajsinh Jadeja
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
08 August 2022
Yes Bank Limited
4 Crore
16 June 2022
Indusind Bank Ltd.
29 Lak
22 March 2022
Hdfc Bank Limited
25 Crore
10 April 2023
Axis Bank Limited
3 Crore
19 September 2023
Others
0
15 September 2023
Others
0
20 March 2023
Tata Capital Financial Services Limited
0
10 April 2023
Axis Bank Limited
0
16 June 2022
Others
0
08 August 2022
Yes Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
19 September 2023
Others
0
15 September 2023
Others
0
20 March 2023
Tata Capital Financial Services Limited
0
10 April 2023
Axis Bank Limited
0
16 June 2022
Others
0
08 August 2022
Yes Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
19 September 2023
Others
0
15 September 2023
Others
0
20 March 2023
Tata Capital Financial Services Limited
0
10 April 2023
Axis Bank Limited
0
16 June 2022
Others
0
08 August 2022
Yes Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
Documents
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Form AOC-4-15102022_signed
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Form PAS-3-25082022_signed
Copy of Board or Shareholders? resolution-25082022
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.-25082022
Form SH-7-17082022-signed
Copy of the resolution for alteration of capital;-12082022
Altered memorandum of assciation;-12082022
Form DPT-3-28062022
Form MGT-14-07042022-signed
Form CHG-1-07042022_signed
Instrument(s) of creation or modification of charge;-07042022
Optional Attachment-(1)-07042022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220407
CERTIFICATE OF REGISTRATION OF CHARGE-20220407
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042022
Optional Attachment-(1)-04042022
Optional Attachment-(2)-04042022
Altered memorandum of association-04042022
Form INC-20A-15122021_signed
-15122021
CERTIFICATE OF INCORPORATION-20210923
Form SPICe AOA (INC-34)-17092021
