Company Information
CIN
Status
Date of Incorporation
07 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Abhinav Sanjay Vijaywargi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Radheshyam Vijaywargi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishaan Ajay Vijaywargi
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-09012023_signed
Form ADT-1-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072022
Evidence of cessation;-12072022
Form DIR-12-12072022_signed
Interest in other entities;-12072022
Notice of resignation;-12072022
Optional Attachment-(1)-12072022
Optional Attachment-(2)-12072022
Form DPT-3-04072022_signed
Form ADT-1-19062021_signed
Form INC-20A-18062021_signed
Copy of written consent given by auditor-18062021
Copy of resolution passed by the company-18062021
-18062021
CERTIFICATE OF INCORPORATION-20210607
Form SPICe MOA (INC-33)-05062021
Form SPICe AOA (INC-34)-05062021
