Company Information

CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Devi Devi Agarwal
Manju Devi Devi Agarwal
Individual Promoter
about 4 years ago
Sharad Agarwal
Sharad Agarwal
Individual Promoter
about 4 years ago

Documents

Directors report as per section 134(3)-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Form AOC-4-19122022
Form MGT-7A-19122022
Form ADT-1-13122022_signed
Copy of written consent given by auditor-13122022
Copy of resolution passed by the company-13122022
Form INC-20A-22112021_signed
Form INC-22-22112021_signed
-22112021
Copies of the utility bills as mentioned above (not older than two months)-19112021
Copy of board resolution authorizing giving of notice-19112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021
CERTIFICATE OF INCORPORATION-20211025
Form SPICe AOA (INC-34)-24102021
Form SPICe MOA (INC-33)-24102021