Company Information

CIN
Status
Date of Incorporation
04 January 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Shital Agrawal
Poonam Shital Agrawal
Director/Designated Partner
over 2 years ago
Shital Omprakas Agrawal
Shital Omprakas Agrawal
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-08122022_signed
Form AOC-4-03122022_signed
Directors report as per section 134(3)-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Form MGT-14-01022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
Altered memorandum of association-24012022
Form INC-20A-19012022_signed
-17012022
CERTIFICATE OF INCORPORATION-20220104
Form SPICe MOA (INC-33)-01012022
Form SPICe AOA (INC-34)-01012022