Company Information

CIN
Status
Date of Incorporation
23 July 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
500,000

Directors

Akansha Agrawal
Akansha Agrawal
Director/Designated Partner
over 2 years ago
Kamal Agrawal
Kamal Agrawal
Director/Designated Partner
over 2 years ago
Ramta Agrawal
Ramta Agrawal
Individual Promoter
over 4 years ago

Documents

List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of resolution passed by the company-18112022
Copy of written consent given by auditor-18112022
Copy of the intimation sent by company-18112022
Form ADT-1-18112022
Optional Attachment-(1)-05112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Declaration by first director-05112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112022
Form DIR-12-05112022
Optional Attachment-(1)-05112022
Form AOC-4-05112022
Form ADT-1-27102021_signed
Form INC-20A-27102021_signed
Form MGT-14-27102021_signed
-27102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021
Copy of resolution passed by the company-27102021
Copy of the intimation sent by company-27102021
Copy of written consent given by auditor-27102021
CERTIFICATE OF INCORPORATION-20210723
Form SPICe AOA (INC-34)-22072021
Form SPICe MOA (INC-33)-22072021