Company Information
CIN
Status
Date of Incorporation
20 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Prateek Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Garg
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052023
Directors report as per section 134(3)-12052023
List of Directors;-12052023
List of share holders, debenture holders;-12052023
Form AOC-4-12052023_signed
Form MGT-7A-12052023
Copy of written consent given by auditor-13022023
Copy of resolution passed by the company-13022023
Form MGT-6-09112022
-09112022
Form INC-20A-13062022_signed
-13062022
Form INC-22-11042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042022
Optional Attachment-(1)-11042022
Copy of board resolution authorizing giving of notice-11042022
Copies of the utility bills as mentioned above (not older than two months)-11042022
CERTIFICATE OF INCORPORATION-20211220
Articles of association-17122021
Memorandum of association-17122021
