Company Information

CIN
Status
Date of Incorporation
03 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Ashok Joshi
Ajay Ashok Joshi
Director/Designated Partner
over 2 years ago
Yatin Ravindra Gadgil
Yatin Ravindra Gadgil
Director/Designated Partner
about 3 years ago
Ashwinkumar Dandekar
Ashwinkumar Dandekar
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-09122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Copy of resolution passed by the company-09122022
Copy of the intimation sent by company-09122022
Copy of written consent given by auditor-09122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122022
Directors report as per section 134(3)-09122022
List of Directors;-09122022
List of share holders, debenture holders;-09122022
Form AOC-4-09122022
Form MGT-7A-09122022
Form DIR-12-27112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
Optional Attachment-(1)-03112022
Optional Attachment-(2)-03112022
Form DIR-12-04112022
Optional Attachment-(1)-04112022
Form INC-20A-17062022_signed
Form DPT-3-16062022_signed
-16062022
Form INC-22-22122021_signed
Copies of the utility bills as mentioned above (not older than two months)-22122021
Copy of board resolution authorizing giving of notice-22122021
Optional Attachment-(1)-22122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122021
Form INC-22-21122021_signed
Copies of the utility bills as mentioned above (not older than two months)-16122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021
Copy of board resolution authorizing giving of notice-16122021
CERTIFICATE OF INCORPORATION-20210803