Company Information
CIN
Status
Date of Incorporation
06 June 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 October 2023
Paid Up Capital
1,490,000
Authorised Capital
1,500,000
Directors
Sanjay Chopra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sundar Lal Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devendra Kumar Chopra
Director/Designated Partner
over 3 years ago
over 3 years ago
Dhiraj Kumar Chopra
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
04 August 2022
Hdfc Bank Limited
5 Crore
04 August 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-14042023_signed
Copy of written consent given by auditor-14042023
Copy of the intimation sent by company-14042023
Copy of resolution passed by the company-14042023
Optional Attachment-(2)-12082022
Optional Attachment-(1)-12082022
Instrument(s) of creation or modification of charge;-12082022
Form CHG-1-12082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220812
Form PAS-3-06082022_signed
Copy of Board or Shareholders? resolution-06082022
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.-06082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072022
Form DIR-12-18072022_signed
Interest in other entities;-18072022
Optional Attachment-(1)-18072022
Optional Attachment-(2)-18072022
Declaration by first director-18072022
Form MGT-14-16072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072022
Form INC-20A-05072022_signed
-05072022
Optional Attachment-(1)-05072022
Form SPICe AOA (INC-34)-06062022
Form SPICe MOA (INC-33)-06062022
CERTIFICATE OF INCORPORATION-20220606
Form SPICe AOA (INC-34)-31052022
Form SPICe MOA (INC-33)-31052022
