Company Information
CIN
Status
Date of Incorporation
26 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kewal Suresh Rochwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Beena Sunil Karwani
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
30 June 2022
Hdfc Bank Limited
27 Lak
09 February 2023
Hdfc Bank Limited
1 Crore
09 February 2023
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
Documents
Form MSME FORM I-26042023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Copy of written consent given by auditor-24112022
Copy of the intimation sent by company-24112022
Copy of resolution passed by the company-24112022
Form ADT-1-24112022
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form AOC-4-24112022
Form MGT-7A-24112022
Form CHG-1-26072022_signed
Instrument(s) of creation or modification of charge;-26072022
Optional Attachment-(1)-26072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220726
Form DPT-3-27062022
Auditor?s certificate-27062022
Optional Attachment-(1)-27062022
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.-11032022
Copy of Board or Shareholders? resolution-11032022
Form PAS-3-15032022_signed
Form SH-7-07022022-signed
Form MGT-14-05022022_signed
Form INC-20A-03022022_signed
Optional Attachment-(1)-03022022
Copy of the resolution for alteration of capital;-03022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022022
Altered memorandum of association-03022022
-03022022
Altered memorandum of assciation;-03022022
