Company Information

CIN
Status
Date of Incorporation
22 September 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

Rohan Dileep Agarwal
Rohan Dileep Agarwal
Director/Designated Partner
over 2 years ago
Shweta Agarwal
Shweta Agarwal
Individual Promoter
about 4 years ago
Vatsala Priyank Agarwal
Vatsala Priyank Agarwal
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-03012023
Optional Attachment-(1)-04012023
Form DIR-12-04012023_signed
Form ADT-1-03012023_signed
List of Directors;-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Copy of resolution passed by the company-03012023
Copy of the intimation sent by company-03012023
Copy of written consent given by auditor-03012023
Directors report as per section 134(3)-03012023
Form AOC-4-03012023_signed
Form DIR-12-22122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122021
Evidence of cessation;-20122021
Notice of resignation;-20122021
Optional Attachment-(1)-20122021
Optional Attachment-(2)-20122021
Optional Attachment-(3)-20122021
Form INC-20A-27102021_signed
Form ADT-1-27102021_signed
Optional Attachment-(1)-26102021
Copy of written consent given by auditor-26102021
Copy of the intimation sent by company-26102021
Copy of resolution passed by the company-26102021
-26102021
CERTIFICATE OF INCORPORATION-20210928
CERTIFICATE OF INCORPORATION-20210929
Form SPICe AOA (INC-34)-18092021
Form SPICe MOA (INC-33)-18092021