Company Information
CIN
Status
Date of Incorporation
05 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
Akhil Rishi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumkum Kamlesh Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-07022023_signed
Copy of resolution passed by the company-07022023
Copy of the intimation sent by company-07022023
Copy of written consent given by auditor-07022023
List of Directors;-06022023
List of share holders, debenture holders;-06022023
Form MGT-7A-06022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022023
Directors report as per section 134(3)-04022023
Form AOC-4-04022023_signed
Form INC-20A-22112022
-22112022
Form INC-22-13122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122021
Optional Attachment-(1)-10122021
Copy of board resolution authorizing giving of notice-10122021
Copies of the utility bills as mentioned above (not older than two months)-10122021
CERTIFICATE OF INCORPORATION-20210305
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-03032021
