Company Information
CIN
Status
Date of Incorporation
27 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Directors
Manojkumar Mahavir Prasad Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashokkumar Mahavirprasad Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
15 September 2022
Hdfc Bank Limited
10 Crore
15 September 2022
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Optional Attachment-(2)-24112022
Form MGT-7-24112022
Form AOC-4-12112022_signed
Directors report as per section 134(3)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
List of Directors;-25022022
List of share holders, debenture holders;-25022022
Optional Attachment-(1)-25022022
Form MGT-7A-25022022_signed
Directors report as per section 134(3)-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Form AOC-4-05022022_signed
Form ADT-1-10012022_signed
Copy of the intimation sent by company-10012022
Copy of written consent given by auditor-10012022
Copy of resolution passed by the company-10012022
Form INC-20A-10032021_signed
Form ADT-1-10032021_signed
-09032021
Copy of resolution passed by the company-05032021
Copy of the intimation sent by company-05032021
Copy of written consent given by auditor-05032021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe AOA (INC-34)-25012021
Form SPICe MOA (INC-33)-25012021
Form SPICe AOA (INC-34)-23012021
Form SPICe MOA (INC-33)-23012021
