Company Information
CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
40,000,000
Directors
Raj Shamji Kangad
Director/Designated Partner
over 2 years ago
over 2 years ago
Teja Sadhabhai Kangad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Khimji Arjan Kangad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
22 October 2022
Sundaram Finance Limited
40 Lak
16 July 2022
State Bank Of India
2 Crore
18 September 2021
Indian Overseas Bank
40 Lak
20 February 2023
Sundaram Finance Limited
38 Lak
20 May 2023
Others
0
20 February 2023
Others
0
22 October 2022
Others
0
16 July 2022
State Bank Of India
0
18 September 2021
Indian Overseas Bank
0
20 May 2023
Others
0
20 February 2023
Others
0
22 October 2022
Others
0
16 July 2022
State Bank Of India
0
18 September 2021
Indian Overseas Bank
0
20 May 2023
Others
0
20 February 2023
Others
0
22 October 2022
Others
0
16 July 2022
State Bank Of India
0
18 September 2021
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-27022023
List of Directors;-27022023
Form MGT-7A-27022023_signed
Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form AOC-4-27012023_signed
Form ADT-1-07012023_signed
Optional Attachment-(1)-07012023
Copy of written consent given by auditor-07012023
Copy of the intimation sent by company-07012023
Copy of resolution passed by the company-07012023
Form CHG-1-09082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220809
Instrument(s) of creation or modification of charge;-06082022
Optional Attachment-(1)-06082022
Optional Attachment-(2)-06082022
Form PAS-3-25072022_signed
Copy of Board or Shareholders? resolution-22072022
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.-22072022
Form SH-7-04072022-signed
Form DPT-3-25062022
Auditor?s certificate-25062022
Copy of the resolution for alteration of capital;-24062022
Optional Attachment-(1)-24062022
Altered memorandum of assciation;-24062022
Altered memorandum of assciation;-14062022
Copy of the resolution for alteration of capital;-14062022
Optional Attachment-(1)-14062022
Form CHG-4-17122021_signed
Letter of the charge holder stating that the amount has been satisfied-16122021
