Company Information
CIN
Status
Date of Incorporation
19 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
6,100,000
Directors
Kumar Rajeshbhai Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramanbhai Gamabhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nehal Jaydeep Gadhavi
Director/Designated Partner
over 4 years ago
over 4 years ago
Jignesh Pravinbhai Rajvir
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Nikunj Sureshbhai Kotecha
Director
over 3 years ago
over 3 years ago
Charges
18 January 2023
Hdfc Bank Limited
2 Crore
18 January 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-23032023_signed
Copy of written consent given by auditor-23032023
Copy of the intimation sent by company-23032023
Copy of resolution passed by the company-23032023
Form ADT-3-23022023_signed
Resignation letter-23022023
Copy of Board or Shareholders? resolution-24112022
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.-24112022
Form MGT-14-24112022
Form PAS-3-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Copy of resolution passed by the company-18102022
Copy of the intimation sent by company-18102022
Copy of written consent given by auditor-18102022
Form ADT-1-19102022_signed
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form AOC-4-18102022_signed
Form MGT-7A-18102022_signed
Form SH-7-17082022-signed
Altered memorandum of assciation;-12082022
Copy of the resolution for alteration of capital;-12082022
Form MGT-14-01082022_signed
Altered memorandum of association-01082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022
Interest in other entities;-19072022
Form DIR-12-19072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
