Company Information

CIN
Status
Date of Incorporation
20 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Tarun Surendra Tiwari
Tarun Surendra Tiwari
Director/Designated Partner
over 2 years ago
Hitesh Pragajibhai Dudhagara
Hitesh Pragajibhai Dudhagara
Director/Designated Partner
almost 3 years ago
Anjali Harsh Somani
Anjali Harsh Somani
Individual Promoter
about 4 years ago

Charges

5 Crore
29 June 2022
Hdfc Bank Limited
5 Crore
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Directors report as per section 134(3)-13012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Optional Attachment-(1)-13012023
Form AOC-4-13012023_signed
Form MGT-7A-13012023_signed
Form CHG-1-11072022_signed
Instrument(s) of creation or modification of charge;-11072022
Optional Attachment-(1)-11072022
Optional Attachment-(2)-11072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220711
Form INC-20A-18022022_signed
Form INC-22-18022022_signed
Form MGT-14-18022022_signed
-18022022
Copies of the utility bills as mentioned above (not older than two months)-18022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022022
Copy of board resolution authorizing giving of notice-18022022
Optional Attachment-(1)-18022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022022
CERTIFICATE OF INCORPORATION-20210923
Form SPICe AOA (INC-34)-16092021
Form SPICe MOA (INC-33)-16092021
Form SPICe MOA (INC-33)-06092021
Form SPICe AOA (INC-34)-06092021