Company Information
CIN
Status
Date of Incorporation
03 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Hardik Sunil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Sunil Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Raghubirprasad Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
22 November 2021
Hdfc Bank Limited
30 Crore
22 November 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-24122022
Form MGT-7A-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122022
Directors report as per section 134(3)-24122022
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form ADT-1-14122022_signed
Copy of resolution passed by the company-12122022
Copy of written consent given by auditor-12122022
Optional Attachment-(1)-28062022
Form DPT-3-28062022
Optional Attachment-(1)-07012022
Instrument(s) of creation or modification of charge;-07012022
Form CHG-1-07012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220107
Form INC-22-04122021_signed
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.-04122021
Copies of the utility bills as mentioned above (not older than two months)-04122021
Copy of board resolution authorizing giving of notice-04122021
Optional Attachment-(2)-04122021
Optional Attachment-(1)-04122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122021
Form MGT-14-26112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211125
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112021
Altered memorandum of association-20112021
Optional Attachment-(1)-20112021
Form DIR-12-20112021_signed
Form INC-20A-29102021_signed
