Company Information

CIN
Status
Date of Incorporation
24 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sudhirbhai Haribhai Sakhavala
Sudhirbhai Haribhai Sakhavala
Director/Designated Partner
almost 2 years ago
Jayantkumar Jivanbhai Sudani
Jayantkumar Jivanbhai Sudani
Director/Designated Partner
over 2 years ago
Rajesh Jivanbhai Sudani
Rajesh Jivanbhai Sudani
Director/Designated Partner
over 2 years ago
Meet Jayantibhai Sudani
Meet Jayantibhai Sudani
Director/Designated Partner
over 2 years ago

Charges

7 Crore
21 September 2021
Yes Bank Limited
7 Crore
21 September 2021
Others
0
21 September 2021
Others
0
21 September 2021
Others
0

Documents

Form MGT-7A-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form ADT-1-31102022_signed
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-28062022_signed
Form MSME FORM I-15062022_signed
Form CHG-1-13102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211013
Optional Attachment-(1)-12102021
Instrument(s) of creation or modification of charge;-12102021
Optional Attachment-(2)-13082021
Optional Attachment-(1)-13082021
Form DIR-12-13082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082021
Optional Attachment-(3)-13082021
Form INC-20A-07082021_signed
-07082021
Form ADT-1-12072021_signed
Copy of resolution passed by the company-08072021
Copy of the intimation sent by company-08072021
Copy of written consent given by auditor-08072021
CERTIFICATE OF INCORPORATION-20210624
CERTIFICATE OF INCORPORATION-20210624