Company Information

CIN
Status
Date of Incorporation
10 December 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

Khushal Agarwal
Khushal Agarwal
Director/Designated Partner
over 2 years ago
Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
over 2 years ago
Nayan Agrawal
Nayan Agrawal
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form DPT-3-03072022_signed
Form ADT-1-01072022_signed
Copy of written consent given by auditor-27062022
Copy of the intimation sent by company-27062022
Copy of resolution passed by the company-27062022
Form INC-20A-11022022_signed
-09022022
CERTIFICATE OF INCORPORATION-20211210
Form SPICe AOA (INC-34)-09122021
Form SPICe MOA (INC-33)-09122021
Form SPICe AOA (INC-34)-08122021
Form SPICe MOA (INC-33)-08122021
Form SPICe AOA (INC-34)-07122021
Form SPICe MOA (INC-33)-07122021
Form SPICe AOA (INC-34)-04122021
Form SPICe MOA (INC-33)-04122021