Company Information

CIN
Status
Date of Incorporation
16 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Nishantbhai Pareshbhai Dhaduk
Nishantbhai Pareshbhai Dhaduk
Director/Designated Partner
about 2 years ago
Umang Mansukhbhai Dhaduk
Umang Mansukhbhai Dhaduk
Individual Promoter
over 4 years ago
Nileshbhai Kababhai Dhaduk
Nileshbhai Kababhai Dhaduk
Director/Designated Partner
over 4 years ago
Mukeshbhai Gordhanbhai Dhaduk
Mukeshbhai Gordhanbhai Dhaduk
Director/Designated Partner
over 4 years ago

Charges

26 Crore
31 December 2021
Hdfc Bank Limited
26 Crore
31 December 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0

Documents

List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022_signed
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
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form PAS-3-31082022_signed
Copy of Board or Shareholders? resolution-31082022
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.-31082022
Optional Attachment-(1)-13082022
Instrument(s) of creation or modification of charge;-13082022
Form CHG-1-13082022_signed
Optional Attachment-(2)-13082022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220813
Form SH-7-29072022-signed
Altered memorandum of assciation;-11072022
Copy of the resolution for alteration of capital;-11072022
Form DPT-3-04072022_signed
Form CHG-1-18012022_signed
Instrument(s) of creation or modification of charge;-18012022
Optional Attachment-(1)-18012022
Optional Attachment-(2)-18012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220118
Form INC-20A-05102021_signed
-05102021
CERTIFICATE OF INCORPORATION-20210616