Company Information
CIN
Status
Date of Incorporation
17 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitendrabhai Hasmukhbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhakti Dharmendrabhai Varasada
Director/Designated Partner
over 3 years ago
over 3 years ago
Amitaben Hitendrabhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Dharmendra Becharbhai Varasada
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
14 June 2022
Hdfc Bank Limited
4 Crore
14 June 2022
Hdfc Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
Documents
List of Directors;-06112022
List of share holders, debenture holders;-06112022
Form MGT-7A-06112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Directors report as per section 134(3)-24102022
Form AOC-4-24102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-16102022_signed
Optional Attachment-(1)-26072022
Instrument(s) of creation or modification of charge;-26072022
Form CHG-1-26072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220726
Form INC-22-16072022_signed
Form MGT-14-16072022_signed
Copies of the utility bills as mentioned above (not older than two months)-16072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072022
Optional Attachment-(1)-16072022
Form CHG-1-15072022_signed
Instrument(s) of creation or modification of charge;-15072022
Optional Attachment-(1)-15072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220715
Form DPT-3-26062022_signed
Optional Attachment-(1)-26062022
Form DIR-12-06072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072021
Optional Attachment-(1)-05072021
Form INC-20A-21062021_signed