Company Information
CIN
Status
Date of Incorporation
09 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Apurva Amritlal Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Amey Vasant Godse
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-11012023
Optional Attachment-(1)-15022023
List of share holders, debenture holders;-15022023
Form MGT-7-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Optional Attachment-(1)-11012023
Form INC-22-16122022_signed
Copies of the utility bills as mentioned above (not older than two months)-16122022
Copy of board resolution authorizing giving of notice-16122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122022
Optional Attachment-(1)-16122022
Form INC-20A-13072021_signed
-12072021
Form ADT-1-30042021_signed
Copy of written consent given by auditor-29042021
Copy of the intimation sent by company-29042021
Copy of resolution passed by the company-29042021
CERTIFICATE OF INCORPORATION-20210412
Articles of association-07042021
Memorandum of association-07042021
