Company Information

CIN
Status
Date of Incorporation
06 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000

Directors

Tushar Vikram Bopche
Tushar Vikram Bopche
Director/Designated Partner
almost 3 years ago
Vipin Kumar Ajeet Kumar Jain
Vipin Kumar Ajeet Kumar Jain
Director/Designated Partner
over 4 years ago
Peeyush Radheshyam Agrawal
Peeyush Radheshyam Agrawal
Director/Designated Partner
over 4 years ago
Vivek Tiwari
Vivek Tiwari
Individual Promoter
over 4 years ago
Vikalp Dubey
Vikalp Dubey
Manager/Secretary
over 4 years ago

Documents

List of share holders, debenture holders;-08022023
Form MGT-7-08022023_signed
Form ADT-1-28012023_signed
Copy of resolution passed by the company-28012023
Copy of the intimation sent by company-28012023
Copy of written consent given by auditor-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form INC-22-30062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062022
Copy of board resolution authorizing giving of notice-07062022
Copies of the utility bills as mentioned above (not older than two months)-07062022
Form MGT-14-03062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022
Form DIR-12-03092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082021
Form DIR-12-29082021
Optional Attachment-(1)-29082021
Form INC-20A-12082021_signed
-12082021
CERTIFICATE OF INCORPORATION-20210506
Articles of association-02052021
Memorandum of association-02052021