Company Information

CIN
Status
Date of Incorporation
27 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vikas Vinayak Gokhale
Vikas Vinayak Gokhale
Director/Designated Partner
over 2 years ago
Mayur Subhash Patil
Mayur Subhash Patil
Director/Designated Partner
over 2 years ago
Umesh Sharad Joshi
Umesh Sharad Joshi
Director/Designated Partner
over 2 years ago
Rohit Ravindra Varma
Rohit Ravindra Varma
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form ADT-1-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Copy of written consent given by auditor-12112022
Copy of the intimation sent by company-12112022
Copy of resolution passed by the company-12112022
Form INC-20A-14092022_signed
-13092022
Form URC-1-27082021-signed
CERTIFICATE OF INCORPORATION-20210827
A copy of latest Income Tax return of the firm-23082021
Affidavit from all the members/partners for dissolution of the entity-23082021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-23082021
Consent of majority of members-23082021
Copy of certificate of registration of the entity-23082021
Copy of Newspaper advertisement-23082021
Copy of the instrument constituting or regulating the entity-23082021
Form SPICe AOA (INC-34)-23082021
Form SPICe MOA (INC-33)-23082021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-23082021
Optional Attachment-(1)-23082021
Particulars of members/partners along with the details of shares held by them-23082021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-23082021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-23082021
Declaration of two or more directors verifying the particulars of all members/partners                        -23082021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-12082021