Company Information
CIN
Status
Date of Incorporation
24 February 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 October 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Ankit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Vallabhbhai Gothi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chetan Mansukhlal Amrutia
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
23 September 2022
Hdfc Bank Limited
25 Crore
26 July 2022
Axis Bank Limited
1 Crore
30 December 2020
Siemens Financial Services Private Limited
36 Lak
05 August 2017
Canara Bank
10 Crore
13 September 2023
Others
0
23 September 2022
Hdfc Bank Limited
0
26 July 2022
Axis Bank Limited
0
30 December 2020
Siemens Financial Services Private Limited
0
05 August 2017
Canara Bank
0
26 February 2021
Small Industries Development Bank Of India
0
13 September 2023
Others
0
23 September 2022
Hdfc Bank Limited
0
26 July 2022
Axis Bank Limited
0
30 December 2020
Siemens Financial Services Private Limited
0
05 August 2017
Canara Bank
0
26 February 2021
Small Industries Development Bank Of India
0
13 September 2023
Others
0
23 September 2022
Hdfc Bank Limited
0
26 July 2022
Axis Bank Limited
0
30 December 2020
Siemens Financial Services Private Limited
0
05 August 2017
Canara Bank
0
26 February 2021
Small Industries Development Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221111
Form MGT-14-11112022-signed
Optional Attachment-(1)-06112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112022
Altered memorandum of association-06112022
Altered articles of association-06112022
Notice of resignation;-18052022
Optional Attachment-(1)-18052022
Evidence of cessation;-18052022
Form DIR-12-18052022_signed
Form INC-22-05052022_signed
Copies of the utility bills as mentioned above (not older than two months)-04052022
Copy of board resolution authorizing giving of notice-04052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052022
Form ADT-1-12042022_signed
Copy of written consent given by auditor-11042022
Copy of the intimation sent by company-11042022
Copy of resolution passed by the company-11042022
Form INC-20A-11032022_signed
-11032022
CERTIFICATE OF INCORPORATION-20220301
CERTIFICATE OF INCORPORATION-20220224
Form URC-1-24022022-signed
Form SPICe MOA (INC-33)-23022022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-23022022
Particulars of members/partners along with the details of shares held by them-23022022
Optional Attachment-(1)-23022022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-23022022
Form SPICe AOA (INC-34)-23022022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-23022022
