Company Information
CIN
Status
Date of Incorporation
30 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ashok Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayant Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-29122022
Form MGT-7-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122022
Directors report as per section 134(3)-23122022
Form AOC-4-23122022_signed
Form ADT-1-12122022_signed
Copy of written consent given by auditor-12122022
Copy of resolution passed by the company-12122022
Optional Attachment-(1)-11112022
Copy of written consent given by auditor-11112022
Copy of resolution passed by the company-11112022
Form ADT-1-11112022
Form ADT-3-04112022
Resignation letter-04112022
Form INC-20A-08112021_signed
Optional Attachment-(1)-08112021
-08112021
Form ADT-1-26102021_signed
Copy of resolution passed by the company-25102021
Copy of the intimation sent by company-25102021
Copy of written consent given by auditor-25102021
Optional Attachment-(1)-25102021
Form INC-22-01092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082021
Copy of board resolution authorizing giving of notice-31082021
Copies of the utility bills as mentioned above (not older than two months)-31082021
CERTIFICATE OF INCORPORATION-20210730
Memorandum of association-29072021
Articles of association-29072021
