Company Information
CIN
Status
Date of Incorporation
02 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
100,000
Directors
Hemant Ramswaroop Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramratan Ramswaroop Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7A-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
Form DPT-3-12072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012022
Directors report as per section 134(3)-17012022
List of Directors;-17012022
List of share holders, debenture holders;-17012022
Form MGT-7A-17012022_signed
Form AOC-4-17012022_signed
Form ADT-1-08012022_signed
Copy of written consent given by auditor-08012022
Copy of resolution passed by the company-08012022
Copy of the intimation sent by company-08012022
Form DPT-3-30062021_signed
Form INC-20A-17032021_signed
Form ADT-1-24022021_signed
Copy of written consent given by auditor-24022021
Copy of resolution passed by the company-24022021
-23022021
CERTIFICATE OF INCORPORATION-20210204
Form SPICe MOA (INC-33)-30012021
Form SPICe AOA (INC-34)-30012021
Form SPICe MOA (INC-33)-25012021
Form SPICe AOA (INC-34)-25012021
Form SPICe MOA (INC-33)-21012021
