Company Information
CIN
Status
Date of Incorporation
12 April 2021
State / ROC
West Bengal /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Mayur Bharat Vaghani
Director
over 4 years ago
over 4 years ago
Ami Mayur Vaghani
Director
over 4 years ago
over 4 years ago
Charges
03 October 2022
Hdfc Bank Limited
92 Lak
Documents
Form MGT-14-03012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Form MGT-14-12122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form ADT-1-18102022_signed
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form AOC-5-07092021-signed
Form MGT-14-05082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210805
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072021
Optional Attachment-(1)-28072021
Altered memorandum of association-28072021
Form INC-20A-21072021_signed
-21072021
Copy of board resolution-21072021
Form INC-22-28062021_signed
Copies of the utility bills as mentioned above (not older than two months)-24062021
Copy of board resolution authorizing giving of notice-24062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-08042021
