Company Information
CIN
Status
Date of Incorporation
28 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hanskumar Ramakant Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shradha Hanskumar Agarwal
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form INC-22-04112022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04112022
Copies of the utility bills as mentioned above (not older than two months)-04112022
Copy of board resolution authorizing giving of notice-04112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112022
Form ADT-1-02112022
Copy of written consent given by auditor-02112022
Copy of the intimation sent by company-02112022
Copy of resolution passed by the company-02112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210909
Form MGT-14-06092021-signed
Altered articles of association-02092021
Altered memorandum of association-02092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092021
Optional Attachment-(1)-02092021
Form ADT-1-24082021_signed
Copy of written consent given by auditor-17082021
Copy of the intimation sent by company-17082021
Copy of resolution passed by the company-17082021
Form INC-20A-09082021_signed
-09082021
CERTIFICATE OF INCORPORATION-20210628
CERTIFICATE OF INCORPORATION-20210628
Form SPICe AOA (INC-34)-25062021
