Company Information

CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohankumar Ranulal Khatri
Mohankumar Ranulal Khatri
Director/Designated Partner
over 2 years ago
Prakashkumar Ranula Khatri
Prakashkumar Ranula Khatri
Director/Designated Partner
over 2 years ago
Ranulal Devkishanji Khatri
Ranulal Devkishanji Khatri
Director/Designated Partner
over 3 years ago
Rajeshkumar Fusharam Khatri
Rajeshkumar Fusharam Khatri
Individual Promoter
almost 5 years ago

Charges

3 Crore
01 December 2022
Hdfc Bank Limited
3 Crore
07 March 2023
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
Directors report as per section 134(3)-12112022
Form DIR-12-06042022_signed
Copy of written consent given by auditor-31032022
Copy of resolution passed by the company-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032022
Directors report as per section 134(3)-31032022
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form ADT-1-02042022_signed
Form AOC-4-02042022_signed
Form MGT-7A-31032022
Declaration by first director-30032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032022
Optional Attachment-(1)-30032022
Form INC-20A-28032022_signed
-24032022
CERTIFICATE OF INCORPORATION-20210204
Form SPICe AOA (INC-34)-03022021
Form SPICe MOA (INC-33)-03022021