Company Information

CIN
Status
Date of Incorporation
16 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Amit Saxena
Amit Saxena
Director/Designated Partner
over 2 years ago
Veena Saxena
Veena Saxena
Director/Designated Partner
almost 5 years ago

Documents

Form INC-22-28122022
Copies of the utility bills as mentioned above (not older than two months)-28122022
Copy of board resolution authorizing giving of notice-28122022
Optional Attachment-(1)-28122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122022
Form MGT-7A-08112022_signed
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form AOC-4-28102022
Form ADT-1-14102022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-13072022_signed
Form ADT-1-12072022_signed
Copy of written consent given by auditor-12072022
Copy of resolution passed by the company-12072022
Form ADT-3-07072022_signed
Resignation letter-07072022
Form INC-20A-25102021_signed
-22102021
Form INC-22-12032021_signed
Copy of board resolution authorizing giving of notice-10032021
Copies of the utility bills as mentioned above (not older than two months)-10032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032021
FORM SPICE AOA (INC-34)-16022021
FORM SPICE MOA (INC-33)-16022021