Company Information
CIN
Status
Date of Incorporation
06 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,500,000
Authorised Capital
25,000,000
Directors
Nitesh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Agrawal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shilpi Agrawal
Individual Promoter
over 4 years ago
over 4 years ago
Charges
18 April 2022
Hdfc Bank Limited
1 Crore
10 March 2022
Hdfc Bank Limited
17 Lak
22 November 2021
Hdfc Bank Limited
9 Crore
10 March 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
Documents
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Optional Attachment-(2)-03122022
Form MGT-7A-03122022_signed
Form ADT-1-02122022_signed
Optional Attachment-(1)-02122022
Directors report as per section 134(3)-02122022
Details of other Entity(s)-02122022
Copy of written consent given by auditor-02122022
Copy of resolution passed by the company-02122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Form AOC-4-02122022_signed
Form DPT-3-07072022_signed
Optional Attachment-(1)-30062022
Form CHG-1-07052022_signed
Instrument(s) of creation or modification of charge;-07052022
Optional Attachment-(1)-07052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220507
Instrument(s) of creation or modification of charge;-07042022
Form CHG-1-07042022_signed
Optional Attachment-(1)-07042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220407
Form BEN - 2-17012022_signed
Declaration under section 90-17012022
Form GNL-2-20122021-signed
Instrument(s) of creation or modification of charge;-18122021
Form CHG-1-18122021_signed
Optional Attachment-(1)-18122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211218
