Company Information
CIN
Status
Date of Incorporation
22 July 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
100,000,000
Directors
Tejas Sakarlal Jariwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Chhotalal Shah
Individual Promoter
almost 4 years ago
almost 4 years ago
Sarita Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Milan Bipinchandra Modi
Director
about 4 years ago
about 4 years ago
Shivank Satyendra Singh
Individual Promoter
over 4 years ago
over 4 years ago
Charges
10 January 2023
Hdfc Bank Limited
3 Crore
28 August 2023
Others
0
10 January 2023
Hdfc Bank Limited
0
28 August 2023
Others
0
10 January 2023
Hdfc Bank Limited
0
28 August 2023
Others
0
10 January 2023
Hdfc Bank Limited
0
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
Form MGT-7A-21112022
Form AOC-4-18112022_signed
Form ADT-1-12112022
Directors report as per section 134(3)-12112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
Copy of written consent given by auditor-12112022
Copy of resolution passed by the company-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Copy of the intimation sent by company-12112022
Form INC-28-20072022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220705
Form MGT-14-24062022-signed
Altered memorandum of association-22062022
Altered articles of association-22062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Notice of resignation;-24052022
Form DIR-12-24052022_signed
Evidence of cessation;-24052022
Form GNL-2-07032022-signed
Form GNL-2-15022022-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11022022
Optional Attachment-(1)-11022022
Form MGT-14-21012022_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21012022
Complete record of private placement offers and acceptances in Form PAS-5.-21012022
