Company Information

CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Ajay Gupta
Amit Kumar Ajay Gupta
Director/Designated Partner
over 2 years ago
Rakesh Jagetiya
Rakesh Jagetiya
Director/Designated Partner
over 2 years ago
Akhil Rishi Agarwal
Akhil Rishi Agarwal
Director/Designated Partner
over 2 years ago
Kumkum Kamlesh Agarwal
Kumkum Kamlesh Agarwal
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-07022023_signed
Copy of written consent given by auditor-07022023
Copy of the intimation sent by company-07022023
Copy of resolution passed by the company-07022023
List of share holders, debenture holders;-03022023
List of Directors;-03022023
Form MGT-7A-03022023_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
Form AOC-4-30012023_signed
Form INC-20A-22112022
-22112022
Form INC-22-13122021_signed
Copies of the utility bills as mentioned above (not older than two months)-10122021
Copy of board resolution authorizing giving of notice-10122021
Optional Attachment-(1)-10122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122021
CERTIFICATE OF INCORPORATION-20210322
Form SPICe AOA (INC-34)-02032021
Form SPICe MOA (INC-33)-02032021