Company Information

CIN
Status
Date of Incorporation
01 February 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
13,600,000
Authorised Capital
13,600,000

Directors

Manish Chhalani
Manish Chhalani
Director/Designated Partner
over 2 years ago
Suresh Chhalani
Suresh Chhalani
Director/Designated Partner
almost 4 years ago

Charges

6 Crore
07 October 2022
Tata Motors Finance Solutions Limited
1 Crore
30 April 2022
City Union Bank Limited
4 Crore
07 October 2022
Others
0
30 April 2022
City Union Bank Limited
0
07 October 2022
Others
0
30 April 2022
City Union Bank Limited
0
07 October 2022
Others
0
30 April 2022
City Union Bank Limited
0

Documents

Form MGT-14-27092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220927
Altered memorandum of association-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Form DPT-3-30062022
Form CHG-1-07062022_signed
Instrument(s) of creation or modification of charge;-06062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220606
Form PAS-3-03032022_signed
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.-03032022
Copy of Board or Shareholders? resolution-03032022
Form SH-7-02032022-signed
Altered memorandum of assciation;-01032022
Copy of the resolution for alteration of capital;-01032022
Form ADT-1-22022022_signed
Form MGT-14-21022022_signed
Form INC-20A-21022022_signed
Copy of the resolution for alteration of capital;-21022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022
Altered memorandum of association-21022022
Altered memorandum of assciation;-21022022
-19022022
Copy of resolution passed by the company-16022022
Copy of the intimation sent by company-16022022
Copy of written consent given by auditor-16022022
CERTIFICATE OF INCORPORATION-20220209
Form SPICe AOA (INC-34)-28012022
Form SPICe MOA (INC-33)-28012022