Company Information
CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,500,000
Authorised Capital
40,000,000
Directors
Hardik Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Vedant Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Modi
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
29 July 2021
Hdfc Bank Limited
10 Crore
29 July 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-28122022
Form ADT-1-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Directors report as per section 134(3)-28122022
Optional Attachment-(1)-28122022
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form MGT-7A-28122022
Form DPT-3-18072022_signed
Optional Attachment-(1)-08072022
Form DIR-12-08072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210930
Optional Attachment-(3)-28092021
Optional Attachment-(2)-28092021
Optional Attachment-(1)-28092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092021
Form MGT-14-30092021-signed
Optional Attachment-(1)-15092021
Instrument(s) of creation or modification of charge;-15092021
Form CHG-1-15092021_signed
Optional Attachment-(2)-15092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210915
Form MGT-14-07092021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210907
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092021
Optional Attachment-(1)-06092021
