Company Information

CIN
Status
Date of Incorporation
04 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arya Anil Agrawal
Arya Anil Agrawal
Director/Designated Partner
about 2 years ago
Mohit Ramgopal Agrawal
Mohit Ramgopal Agrawal
Director/Designated Partner
over 2 years ago
Atulya Mohit Agrawal
Atulya Mohit Agrawal
Director/Designated Partner
about 3 years ago
Pradyumna Singhania
Pradyumna Singhania
Director/Designated Partner
about 3 years ago
Ashish Singhania
Ashish Singhania
Director/Designated Partner
about 3 years ago
Bhavesh Chimanlal Shah
Bhavesh Chimanlal Shah
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-22022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
Directors report as per section 134(3)-21022023
List of Directors;-21022023
List of share holders, debenture holders;-21022023
Form MGT-7A-21022023_signed
Form ADT-1-20022023_signed
Copy of resolution passed by the company-20022023
Copy of the intimation sent by company-20022023
Copy of written consent given by auditor-20022023
Form INC-22-07102022_signed
Copies of the utility bills as mentioned above (not older than two months)-07102022
Copy of board resolution authorizing giving of notice-07102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102022
Evidence of cessation;-07102022
Form DIR-12-07102022_signed
Notice of resignation;-07102022
Optional Attachment-(1)-07102022
Optional Attachment-(1)-06102022
Optional Attachment-(2)-06102022
Interest in other entities;-06102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022
Form INC-20A-02122021_signed
-02122021
Form INC-22-27082021_signed
Copies of the utility bills as mentioned above (not older than two months)-25082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082021
Optional Attachment-(1)-25082021
Copy of board resolution authorizing giving of notice-25082021
CERTIFICATE OF INCORPORATION-20210604