Company Information
CIN
Status
Date of Incorporation
20 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anil Babubhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Kumar Dinubhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 June 2022
The Ahmedabad Mercantile Co-op. Bank Ltd.
10 Crore
31 January 2022
Tata Capital Financial Services Limited
99 Lak
01 August 2023
Others
0
24 June 2022
Others
0
31 January 2022
Tata Capital Financial Services Limited
0
01 August 2023
Others
0
24 June 2022
Others
0
31 January 2022
Tata Capital Financial Services Limited
0
01 August 2023
Others
0
24 June 2022
Others
0
31 January 2022
Tata Capital Financial Services Limited
0
Documents
Form AOC-4-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form ADT-1-16112022_signed
Copy of resolution passed by the company-15112022
Copy of written consent given by auditor-15112022
Copy of the intimation sent by company-15112022
Form CHG-1-11072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220711
Optional Attachment-(2)-09072022
Optional Attachment-(1)-09072022
Instrument(s) of creation or modification of charge;-09072022
Form PAS-3-23062022_signed
Copy of Board or Shareholders? resolution-23062022
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.-23062022
Form SH-7-22062022-signed
Form INC-22-16062022_signed
Copies of the utility bills as mentioned above (not older than two months)-16062022
Optional Attachment-(1)-16062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062022
Copy of board resolution authorizing giving of notice-16062022
Altered memorandum of assciation;-13062022
Copy of the resolution for alteration of capital;-13062022
Optional Attachment-(1)-13062022
Optional Attachment-(2)-13062022
Form CHG-1-24022022_signed
