Company Information

CIN
Status
Date of Incorporation
20 July 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,395,200
Authorised Capital
50,000,000

Directors

Meera Agarwal
Meera Agarwal
Director/Designated Partner
over 2 years ago
. Chaya
. Chaya
Director/Designated Partner
over 2 years ago
Varun Dixit
Varun Dixit
Director/Designated Partner
over 2 years ago
Harsh Agarwal
Harsh Agarwal
Director/Designated Partner
over 2 years ago
Priyadarshi Balu Agarwal
Priyadarshi Balu Agarwal
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Bbg Industries Limited Bbg Industries

[Class : 19] Granite Slabs, Memorials Of Granite, Stone, Concrete & Marble, Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal.

Documents

Form PAS-3-04012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04012023
Copy of Board or Shareholders? resolution-04012023
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012023
Valuation Report from the valuer, if any;-04012023
Form MGT-14-30122022-signed
Form MGT-14-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Form PAS-6-28112022
-31102022
Form INC-20A-31102022
Form ADT-1-17082022_signed
Copy of written consent given by auditor-16082022
Copy of the intimation sent by company-16082022
Copy of resolution passed by the company-16082022
CERTIFICATE OF INCORPORATION-20220720
Form SPICe AOA (INC-34)-19072022
Form SPICe MOA (INC-33)-19072022
Form SPICe AOA (INC-34)-12072022
Form SPICe MOA (INC-33)-12072022
Form SPICe AOA (INC-34)-15062022
Form SPICe MOA (INC-33)-15062022