Company Information

CIN
Status
Date of Incorporation
15 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sun Hong
Sun Hong
Director/Designated Partner
almost 4 years ago
Vijay Dayaljibhai Galodhara
Vijay Dayaljibhai Galodhara
Individual Promoter
over 4 years ago
Rahul Ramdas Pachpute
Rahul Ramdas Pachpute
Director/Designated Partner
over 4 years ago

Documents

Optional Attachment-(3)-29012023
Optional Attachment-(2)-29012023
Optional Attachment-(1)-29012023
List of share holders, debenture holders;-29012023
Form MGT-7-29012023_signed
Directors report as per section 134(3)-21012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Form AOC-4-21012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122021
Form DIR-12-08122021_signed
Optional Attachment-(1)-08122021
Optional Attachment-(2)-08122021
Form INC-20A-16092021_signed
-15092021
Form INC-22-17082021_signed
Copies of the utility bills as mentioned above (not older than two months)-17082021
Copy of board resolution authorizing giving of notice-17082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082021
Optional Attachment-(1)-17082021
Form ADT-1-20072021_signed
Copy of resolution passed by the company-19072021
Copy of the intimation sent by company-19072021
Copy of written consent given by auditor-19072021
CERTIFICATE OF INCORPORATION-20210615
Form SPICe AOA (INC-34)-12062021
Form SPICe MOA (INC-33)-12062021