Company Information
CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Kamal Kumar Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaykumar Sohanlal Saraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashiprabha Vijaykumar Saraf
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
31 January 2022
Hdfc Bank Limited
2 Crore
31 January 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
Documents
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form DIR-12-20102022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-21022022
Instrument(s) of creation or modification of charge;-21022022
Form CHG-1-21022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220221
Form PAS-3-31012022_signed
Copy of Board or Shareholders? resolution-31012022
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.-31012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012022
Evidence of cessation;-17012022
Form DIR-12-17012022_signed
Notice of resignation;-17012022
Form INC-20A-07122021_signed
-07122021
Form ADT-1-06122021_signed
Copy of written consent given by auditor-06122021
Copy of resolution passed by the company-06122021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021
Form SPICe AOA (INC-34)-03112021
Form SPICe MOA (INC-33)-03112021
