Company Information
CIN
Status
Date of Incorporation
25 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Rashi Jay Jobanputra
Individual Promoter
almost 5 years ago
almost 5 years ago
Jay Arvind Jobanputra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chandrakant Vrajlalbhai Rajani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
23 March 2021
Bank Of Baroda
1 Crore
09 July 2021
Hdfc Bank Limited
18 Lak
23 March 2021
Others
0
09 July 2021
Hdfc Bank Limited
0
23 March 2021
Others
0
09 July 2021
Hdfc Bank Limited
0
23 March 2021
Others
0
09 July 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-03112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form MGT-7A-29102022_signed
Form CHG-1-20072022_signed
Instrument(s) of creation or modification of charge;-20072022
Optional Attachment-(1)-20072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220720
Form DPT-3-29062022
Form MGT-7A-04042022_signed
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Form AOC-4-17032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Directors report as per section 134(3)-11032022
Form ADT-1-30012022_signed
Copy of written consent given by auditor-30012022
Copy of resolution passed by the company-30012022
Form DPT-3-27082021_signed
Optional Attachment-(1)-13082021
Instrument(s) of creation or modification of charge;-13082021
Form CHG-1-13082021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210813
Instrument(s) of creation or modification of charge;-15042021
Form CHG-1-15042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210415
Copy of Board or Shareholders? resolution-06042021
