Company Information
CIN
Status
Date of Incorporation
22 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Rameshbhai Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venugopal Bhaktavatsalam Bontra
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
15 December 2021
Hdfc Bank Limited
9 Crore
15 December 2021
Hdfc Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form PAS-3-09082022_signed
Form MGT-14-09082022_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.-09082022
Copy of Board or Shareholders? resolution-09082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Form DPT-3-25062022_signed
Optional Attachment-(1)-25062022
Form PAS-3-12052022_signed
Form MGT-14-12052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Copy of Board or Shareholders? resolution-12052022
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.-12052022
Form PAS-3-21032022
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.-21032022
Copy of Board or Shareholders? resolution-21032022
Form MGT-14-17032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022
Form PAS-3-08022022_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.-08022022
