Company Information

CIN
Status
Date of Incorporation
10 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
1,000,000
Authorised Capital
40,000,000

Directors

Sushil Ramkumar Sanjot
Sushil Ramkumar Sanjot
Director/Designated Partner
over 2 years ago
Dhruv Vipulbhai Thacker
Dhruv Vipulbhai Thacker
Director/Designated Partner
over 2 years ago
Vipulkumar Nyalchand Thacker
Vipulkumar Nyalchand Thacker
Director/Designated Partner
over 2 years ago
Pritesh Himmatlal Khandor
Pritesh Himmatlal Khandor
Director/Designated Partner
over 2 years ago
Himmatlal Mavjibhai Khandor
Himmatlal Mavjibhai Khandor
Director/Designated Partner
over 4 years ago

Charges

20 Crore
24 July 2021
Hdfc Bank Limited
20 Crore
24 July 2021
Hdfc Bank Limited
0
24 July 2021
Hdfc Bank Limited
0
24 July 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-18012023
Form ADT-1-30122022_signed
Optional Attachment-(3)-29122022
Optional Attachment-(1)-29122022
Approval letter of extension of financial year of AGM-29122022
Optional Attachment-(2)-29122022
Form AOC-4(XBRL)-29122022
Copy of written consent given by auditor-22122022
-22122022
Copy of resolution passed by the company-22122022
Copy of the intimation sent by company-22122022
Form MGT-14-11072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220711
Altered memorandum of association-01072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072022
Form MSME FORM I-19052022_signed
Form ADT-1-07052022_signed
Optional Attachment-(1)-06052022
Copy of the intimation sent by company-06052022
Copy of resolution passed by the company-06052022
Copy of written consent given by auditor-06052022
Form ADT-3-24032022_signed
Resignation letter-17032022
Form DIR-12-08032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022
Optional Attachment-(1)-04032022
Optional Attachment-(2)-04032022
Form MGT-14-27012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012022
Form AOC-4-12012022_signed