Company Information
CIN
Status
Date of Incorporation
29 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ruchita Vishal Dubey
Individual Promoter
about 4 years ago
about 4 years ago
Rajesh Nair
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-04032023
List of Directors;-04032023
Form MGT-7A-04032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022023
Directors report as per section 134(3)-19022023
Form AOC-4-19022023_signed
Form ADT-1-28012023_signed
-28012023
Copy of resolution passed by the company-28012023
Copy of written consent given by auditor-28012023
Form PAS-3-22042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042022
Copy of Board or Shareholders? resolution-16042022
Form INC-20A-15122021_signed
-14122021
Form INC-22-14102021_signed
Copies of the utility bills as mentioned above (not older than two months)-11102021
Copy of board resolution authorizing giving of notice-11102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102021
CERTIFICATE OF INCORPORATION-20211001
Form SPICe AOA (INC-34)-28092021
Form SPICe MOA (INC-33)-28092021
