Company Information

CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirtikumar Chhanalal Bhavsar
Kirtikumar Chhanalal Bhavsar
Director/Designated Partner
about 2 years ago
Vipul Chandulal Thakkar
Vipul Chandulal Thakkar
Director/Designated Partner
about 2 years ago
Amit Navnitbhai Patel
Amit Navnitbhai Patel
Director/Designated Partner
over 3 years ago
Chaitalee Rajanbhai Shah
Chaitalee Rajanbhai Shah
Individual Promoter
almost 4 years ago
Shafali Sunil Pandya
Shafali Sunil Pandya
Individual Promoter
almost 4 years ago

Charges

1 Crore
30 March 2022
Axis Bank Limited
1 Crore
25 February 2022
Axis Bank Limited
50 Lak
30 March 2022
Axis Bank Limited
0
25 February 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
25 February 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
25 February 2022
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
Form AOC-4-26122022
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form MGT-7A-28122022_signed
Notice of resignation;-18112022
Evidence of cessation;-18112022
Form DIR-12-18112022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DPT-3-30062022
Form ADT-1-18052022_signed
Copy of written consent given by auditor-16052022
Copy of resolution passed by the company-16052022
Form CHG-1-26042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220426
Instrument(s) of creation or modification of charge;-25042022
Form DIR-12-06042022_signed
Optional Attachment-(1)-02042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042022
Form CHG-1-30032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220330
Instrument(s) of creation or modification of charge;-29032022
Form INC-20A-12032022_signed
-07032022
CERTIFICATE OF INCORPORATION-20211213
Form SPICe AOA (INC-34)-11122021
Form SPICe MOA (INC-33)-11122021