Company Information
CIN
Status
Date of Incorporation
07 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Mukeshchandra Balwantrai Rotliwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Mukeshchandra Rotliwala
Individual Promoter
over 4 years ago
over 4 years ago
Charges
06 October 2022
Hdfc Bank Limited
15 Crore
06 October 2022
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-03122022_signed
Form MGT-14-03122022_signed
Copy of resolution passed by the company-03122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Copy of written consent given by auditor-03122022
Details of other Entity(s)-03122022
Directors report as per section 134(3)-03122022
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Optional Attachment-(1)-03122022
Form AOC-4-03122022_signed
Form MGT-7A-03122022_signed
Optional Attachment-(1)-28062022
Form DPT-3-28062022
Form INC-20A-09072021_signed
-09072021
Form INC-22-16062021_signed
Form ADT-1-15062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062021
Optional Attachment-(1)-15062021
Copy of board resolution authorizing giving of notice-15062021
Copies of the utility bills as mentioned above (not older than two months)-15062021
Copy of written consent given by auditor-14062021
Copy of the intimation sent by company-14062021
Copy of resolution passed by the company-14062021
CERTIFICATE OF INCORPORATION-20210607
Form SPICe MOA (INC-33)-05062021
Form SPICe AOA (INC-34)-05062021
