Company Information

CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Shubham Khaitan
Shubham Khaitan
Director/Designated Partner
over 2 years ago
Archana Ajay Agarwal
Archana Ajay Agarwal
Director/Designated Partner
over 2 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 4 years ago

Charges

1 Crore
30 June 2021
Icici Bank Limited
80 Lak
30 June 2021
Icici Bank Limited
20 Lak
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0

Documents

Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Form MGT-14-06012023
Optional Attachment-(1)-06012023
List of share holders, debenture holders;-06012023
List of Directors;-06012023
Directors report as per section 134(3)-06012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023
Details of other Entity(s)-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Form AOC-4-06012023
Form MGT-7A-06012023
Form DPT-3-04072022_signed
Optional Attachment-(1)-30062022
Form INC-22-06112021_signed
Copies of the utility bills as mentioned above (not older than two months)-03112021
Optional Attachment-(1)-03112021
Optional Attachment-(2)-03112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112021
Optional Attachment-(4)-03112021
Optional Attachment-(3)-03112021
Optional Attachment-(2)-03112021
Optional Attachment-(1)-03112021
Notice of resignation;-03112021
Form DIR-12-03112021_signed
Evidence of cessation;-03112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112021