Company Information
CIN
Status
Date of Incorporation
22 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Urjit Minesh Zaveri
Director/Designated Partner
over 4 years ago
over 4 years ago
Rutul Prashantbhai Zaveri
Director/Designated Partner
over 4 years ago
over 4 years ago
Shrutul Prashantbhai Zaveri
Director/Designated Partner
over 4 years ago
over 4 years ago
Minesh Anubhai Zaveri
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
09 June 2021
Hdfc Bank Limited
2 Crore
09 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form MGT-7A-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form AOC-4-03112022
Form ADT-1-12112022
Copy of resolution passed by the company-12112022
Copy of the intimation sent by company-12112022
Copy of written consent given by auditor-12112022
Form DPT-3-30062022
Optional Attachment-(2)-09092021
Optional Attachment-(1)-09092021
Form DIR-12-09092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092021
Optional Attachment-(1)-06082021
Form DIR-12-06082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082021
Form CHG-1-24062021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210623
Instrument(s) of creation or modification of charge;-23062021
Optional Attachment-(1)-23062021
Form INC-20A-02052021_signed
-01052021
Optional Attachment-(1)-01052021
Form ADT-1-06042021_signed
Form INC-22-05042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042021
Optional Attachment-(1)-02042021
Copy of written consent given by auditor-02042021
