Company Information

CIN
Status
Date of Incorporation
09 January 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

Pranay Anil Jain
Pranay Anil Jain
Director/Designated Partner
over 2 years ago
Anil Kailash Chandra Jain
Anil Kailash Chandra Jain
Director/Designated Partner
almost 3 years ago
Rakesh Basantilal Acharya
Rakesh Basantilal Acharya
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form INC-22-04102022_signed
Optional Attachment-(1)-29092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Copy of board resolution authorizing giving of notice-29092022
Copies of the utility bills as mentioned above (not older than two months)-29092022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092022
Form MGT-14-09082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
Form DPT-3-06072022_signed
Form MGT-7A-02022022_signed
Form AOC-4-02022022_signed
List of share holders, debenture holders;-31012022
List of Directors;-31012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022
Directors report as per section 134(3)-25012022
Form ADT-1-31122021_signed
Form DIR-12-30122021_signed
Copy of resolution passed by the company-23122021
Copy of written consent given by auditor-23122021
Optional Attachment-(1)-23122021
Form DPT-3-17082021_signed
Form DIR-12-31052021_signed
Optional Attachment-(1)-28052021
Optional Attachment-(2)-28052021