Company Information
CIN
Status
Date of Incorporation
15 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Harsh Hitendra Nanavati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parita Bankimbhai Vashi
Individual Promoter
over 4 years ago
over 4 years ago
Heena Hitendra Nanavati
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
30 November 2022
Kotak Mahindra Prime Limited
34 Lak
30 November 2022
Kotak Mahindra Prime Limited
73 Lak
31 May 2022
Kotak Mahindra Prime Limited
96 Lak
17 December 2021
Kotak Mahindra Prime Limited
22 Crore
30 November 2022
Others
0
30 November 2022
Others
0
17 December 2021
Others
0
31 May 2022
Others
0
30 November 2022
Others
0
30 November 2022
Others
0
17 December 2021
Others
0
31 May 2022
Others
0
30 November 2022
Others
0
30 November 2022
Others
0
17 December 2021
Others
0
31 May 2022
Others
0
30 November 2022
Others
0
30 November 2022
Others
0
17 December 2021
Others
0
31 May 2022
Others
0
Documents
Form ADT-3-27042023_signed
Resignation letter-27042023
Form ADT-1-08022023_signed
Form ADT-1-07022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Copy of resolution passed by the company-07022023
Copy of written consent given by auditor-07022023
List of Directors;-07022023
List of share holders, debenture holders;-07022023
Optional Attachment-(1)-07022023
Directors report as per section 134(3)-07022023
Form MGT-7A-07022023_signed
Form AOC-4-07022023_signed
Form CHG-1-06072022_signed
Instrument(s) of creation or modification of charge;-06072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220706
Form DPT-3-16062022_signed
Form CHG-1-16062022_signed
Instrument(s) of creation or modification of charge;-16062022
Optional Attachment-(1)-16062022
Optional Attachment-(2)-16062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220616
Form MGT-14-01022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220201
Altered memorandum of association-26012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26012022
Instrument(s) of creation or modification of charge;-28122021
Form CHG-1-30122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211228
Copy of board resolution authorizing giving of notice-21072021
