Company Information
CIN
Status
Date of Incorporation
22 June 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
10,000,000
Directors
Ashish Nareshbhai Auganja
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhayraj Kantibhai Ratanpara
Director/Designated Partner
over 2 years ago
over 2 years ago
Jashvant Parsottam Thoriya
Director/Designated Partner
over 3 years ago
over 3 years ago
Shital Kumar Velji Bhai Kanani
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
15 December 2021
Hdfc Bank Limited
17 Crore
15 December 2021
Hdfc Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Form AOC-4-08122022_signed
Form MGT-7A-08122022_signed
Form ADT-1-07122022_signed
Copy of written consent given by auditor-07122022
Copy of resolution passed by the company-07122022
Form MGT-14-22082022_signed
Form PAS-3-22082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
Copy of Board or Shareholders? resolution-22082022
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.-22082022
Optional Attachment-(1)-22082022
Optional Attachment-(2)-22082022
Form DPT-3-29062022
Form CHG-1-20062022_signed
Instrument(s) of creation or modification of charge;-20062022
Optional Attachment-(1)-20062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220620
Instrument(s) of creation or modification of charge;-20012022
Optional Attachment-(1)-20012022
Form CHG-1-20012022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220120
Optional Attachment-(1)-03012022
Form CHG-1-03012022_signed
Instrument(s) of creation or modification of charge;-03012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220103
Form SH-7-14102021-signed
