Company Information
CIN
Status
Date of Incorporation
09 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Hanskumar Ramakant Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Jatanlal Gulabchand Surana
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
29 April 2021
The Hongkong And Shanghai Banking Corporation Limited
52 Crore
29 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7A-05012023_signed
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122022
Directors report as per section 134(3)-28122022
Form AOC-4-28122022
Form INC-22-04112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112022
Copies of the utility bills as mentioned above (not older than two months)-04112022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04112022
Copy of board resolution authorizing giving of notice-04112022
Form DPT-3-29062022_signed
Instrument(s) of creation or modification of charge;-17062022
Form CHG-1-17062022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220617
Shareholders-MGT_7_T84952852_KUNJAL111_20220309132750.xlsm
List of share holders, debenture holders;-08032022
Optional Attachment-(1)-08032022
Optional Attachment-(2)-08032022
Optional Attachment-(3)-08032022
Form MGT-7-08032022_signed
Form ADT-1-05032022_signed
Directors report as per section 134(3)-05032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032022
Copy of resolution passed by the company-05032022
Copy of written consent given by auditor-05032022
Optional Attachment-(1)-05032022
Form AOC-4-05032022_signed
Form DPT-3-28082021_signed
