Company Information
CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Rahulkumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rhythm Agrawal
Individual Promoter
over 4 years ago
over 4 years ago
Charges
22 September 2021
Hdfc Bank Limited
3 Crore
22 September 2021
Hdfc Bank Limited
0
22 September 2021
Hdfc Bank Limited
0
22 September 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-10022023
Optional Attachment-(1)-10022023
Form MGT-7-10022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
Optional Attachment-(1)-30012023
Form AOC-4-30012023_signed
Form ADT-1-11012023
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Optional Attachment-(1)-11012023
Form DPT-3-20062022_signed
Form MGT-14-09022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022022
Form CHG-1-03102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210929
Optional Attachment-(3)-29092021
Optional Attachment-(2)-29092021
Optional Attachment-(1)-29092021
Instrument(s) of creation or modification of charge;-29092021
Form INC-20A-16082021_signed
-11082021
Form INC-22-09072021_signed
Optional Attachment-(1)-02072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072021
Copies of the utility bills as mentioned above (not older than two months)-02072021
Copy of board resolution authorizing giving of notice-02072021
Form INC-22-09062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062021
