Company Information
CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Minu Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Nitin Juneja
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form AOC-4-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023
Form MGT-7A-28012023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of written consent given by auditor-10012023
Copy of the intimation sent by company-10012023
Form DPT-3-02072022_signed
Form INC-20A-19012022_signed
-19012022
Form INC-22-03112021_signed
Form ADT-1-03112021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03112021
Copies of the utility bills as mentioned above (not older than two months)-03112021
Copy of board resolution authorizing giving of notice-03112021
Copy of resolution passed by the company-03112021
Copy of the intimation sent by company-03112021
Copy of written consent given by auditor-03112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112021
CERTIFICATE OF INCORPORATION-20211005
Form SPICe AOA (INC-34)-02102021
Form SPICe MOA (INC-33)-02102021
