Company Information

CIN
Status
Date of Incorporation
19 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 December 2022
Paid Up Capital
12,103,750
Authorised Capital
20,000,000

Directors

Gaurav Khanna
Gaurav Khanna
Director/Designated Partner
about 2 years ago
Vishal Gulshan Vig
Vishal Gulshan Vig
Director/Designated Partner
about 2 years ago
Soumitra Suhas Dole
Soumitra Suhas Dole
Director/Designated Partner
almost 3 years ago
Rushak Anil Tadkalkar
Rushak Anil Tadkalkar
Director/Designated Partner
almost 3 years ago

Documents

Form MSME FORM I-26042023_signed
Form AOC-4-28022023-signed
List of Directors;-07022023
List of share holders, debenture holders;-07022023
Optional Attachment-(1)-07022023
Form MGT-7A-07022023_signed
Optional Attachment-(1)-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
Form INC-22-04012023_signed
Form ADT-1-04012023_signed
Copy of board resolution authorizing giving of notice-04012023
Copy of written consent given by auditor-04012023
Optional Attachment-(1)-04012023
Optional Attachment-(2)-04012023
Optional Attachment-(3)-04012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012023
Copies of the utility bills as mentioned above (not older than two months)-04012023
Copy of resolution passed by the company-04012023
Form PAS-3-21122022_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.-19122022
Copy of Board or Shareholders? resolution-19122022
Form ADT-1-11052021_signed
Copy of resolution passed by the company-07052021
Optional Attachment-(1)-07052021
Copy of written consent given by auditor-07052021
Form INC-20A-25042021_signed
-22042021
CERTIFICATE OF INCORPORATION-20210322