Company Information

CIN
Status
Date of Incorporation
21 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director/Designated Partner
over 2 years ago
Amit Vijaykumar Agarwal
Amit Vijaykumar Agarwal
Director/Designated Partner
over 2 years ago
Rajeshkumar Mansukhlal Radadia
Rajeshkumar Mansukhlal Radadia
Director/Designated Partner
over 2 years ago
Sumit Vijaykumar Agarwal
Sumit Vijaykumar Agarwal
Director/Designated Partner
almost 5 years ago

Charges

2 Crore
31 July 2021
Hdfc Bank Limited
2 Crore
31 July 2021
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0

Documents

Form MGT-7A-19112022_signed
List of Directors;-13112022
List of share holders, debenture holders;-13112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DPT-3-21072022_signed
Form ADT-1-24022022_signed
Form MGT-7A-23022022_signed
Form AOC-4-23022022_signed
Copy of resolution passed by the company-18022022
Copy of the intimation sent by company-18022022
Copy of written consent given by auditor-18022022
List of share holders, debenture holders;-16022022
List of Directors;-16022022
Directors report as per section 134(3)-16022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Form INC-22-16122021_signed
Optional Attachment-(1)-16122021
Copy of board resolution authorizing giving of notice-16122021
Copies of the utility bills as mentioned above (not older than two months)-16122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021
Optional Attachment-(1)-14122021
Form DIR-12-14122021_signed
Notice of resignation filed with the company-14122021
Form DIR-11-14122021_signed
Evidence of cessation;-14122021
Acknowledgement received from company-14122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122021
Notice of resignation;-14122021