Company Information
CIN
Status
Date of Incorporation
22 January 2021
State / ROC
Dadra & Nagar Haveli / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
9,750,000
Authorised Capital
10,000,000
Directors
Amit Ramanand Sangai
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramanand Shyamsunder Sangai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Shyamsunder Sangai
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
11 October 2021
Hdfc Bank Limited
7 Crore
11 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
Documents
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Copy of resolution passed by the company-29102022
Copy of written consent given by auditor-29102022
Copy of the intimation sent by company-29102022
Form ADT-1-29102022
Form AOC-4-09112022_signed
Form DIR-12-10092022_signed
Notice of resignation;-09092022
Evidence of cessation;-09092022
Form ADT-1-18082022_signed
Copy of resolution passed by the company-18082022
Copy of the intimation sent by company-18082022
Copy of written consent given by auditor-18082022
Optional Attachment-(1)-18082022
Form ADT-3-04082022_signed
Resignation letter-04082022
Optional Attachment-(1)-04082022
Form CHG-1-27122021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211227
Instrument(s) of creation or modification of charge;-07122021
Optional Attachment-(1)-07122021
Form PAS-3-21042021_signed
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.-21042021
Copy of Board or Shareholders? resolution-21042021
Form SH-7-09042021-signed
Optional Attachment-(1)-05042021
