Company Information

CIN
Status
Date of Incorporation
23 March 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
1,000,000

Directors

Arvind Narayanprasad Golhani
Arvind Narayanprasad Golhani
Director/Designated Partner
over 2 years ago
Satyendra Shripati Gupta
Satyendra Shripati Gupta
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-01112022
Form MGT-7A-14112022
Form DPT-3-21062022_signed
List of Directors;-17032022
List of share holders, debenture holders;-17032022
Form MGT-7A-17032022
Form ADT-1-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Directors report as per section 134(3)-21122021
Form AOC-4-21122021_signed
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
Form INC-20A-04052021_signed
-03052021
Form INC-22-12042021_signed
Form ADT-1-11042021_signed
Copy of board resolution authorizing giving of notice-08042021
Copy of the intimation sent by company-08042021
Copy of written consent given by auditor-08042021
Optional Attachment-(1)-08042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042021
Copies of the utility bills as mentioned above (not older than two months)-08042021
Copy of resolution passed by the company-08042021
CERTIFICATE OF INCORPORATION-20210323
Form SPICe MOA (INC-33)-22032021