Company Information

CIN
Status
Date of Incorporation
14 May 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Ramamurthy Bhat
Vinod Ramamurthy Bhat
Director/Designated Partner
over 1 year ago
Megha Atul Khaitan
Megha Atul Khaitan
Director/Designated Partner
over 1 year ago
Yogesh Vinayak Chavan
Yogesh Vinayak Chavan
Director/Designated Partner
over 1 year ago
Atul Sudhirprasad Khaitan
Atul Sudhirprasad Khaitan
Director/Designated Partner
over 1 year ago
Sandhya Vijay Matvankar
Sandhya Vijay Matvankar
Individual Promoter
over 3 years ago

Past Directors

Sameer Vishnu Patil
Sameer Vishnu Patil
Director
over 2 years ago

Charges

4 Crore
21 November 2022
The Federal Bank Limited
4 Crore
27 July 2023
Others
0
15 July 2023
Others
0
18 March 2023
Others
0
21 November 2022
Others
0
27 July 2023
Others
0
15 July 2023
Others
0
18 March 2023
Others
0
21 November 2022
Others
0
27 July 2023
Others
0
15 July 2023
Others
0
18 March 2023
Others
0
21 November 2022
Others
0

Documents

List of share holders, debenture holders;-10022023
Optional Attachment-(1)-10022023
List of Directors;-10022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023
Directors report as per section 134(3)-20012023
Form AOC-4-20012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Evidence of cessation;-20082022
Form DIR-12-20082022_signed
Notice of resignation;-20082022
Optional Attachment-(1)-20082022
Optional Attachment-(2)-20082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082022
Form DPT-3-21072022-signed
Optional Attachment-(1)-20072022
List of depositors-20072022
Auditor?s certificate-20072022
List of depositors-29062022
Auditor?s certificate-29062022
Form INC-20A-29102021_signed
-25102021
CERTIFICATE OF INCORPORATION-20210514
Form SPICe AOA (INC-34)-10052021
Form SPICe MOA (INC-33)-10052021