Company Information

CIN
Status
Date of Incorporation
14 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
about 2 years ago
Gajanand Agrawal
Gajanand Agrawal
Director/Designated Partner
over 3 years ago
Hetal Madhukant Gandhi
Hetal Madhukant Gandhi
Director/Designated Partner
almost 4 years ago

Documents

Optional Attachment-(3)-01112022
Optional Attachment-(2)-01112022
Optional Attachment-(1)-01112022
List of share holders, debenture holders;-01112022
Form MGT-7-01112022
Form AOC-4-18102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Optional Attachment-(1)-11102022
Optional Attachment-(2)-11102022
Optional Attachment-(3)-11102022
Declaration by first director-11102022
Form DIR-12-11102022
Form ADT-1-27092022_signed
Copy of resolution passed by the company-27092022
Copy of the intimation sent by company-27092022
Copy of written consent given by auditor-27092022
Form MGT-6-05052022_signed
Form BEN - 2-05052022_signed
-05052022
Declaration under section 90-05052022
Optional Attachment-(1)-05052022
Optional Attachment-(2)-29042022
Optional Attachment-(1)-29042022
Form DIR-12-29042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032022
Copies of the utility bills as mentioned above (not older than two months)-30032022
Copy of board resolution authorizing giving of notice-30032022
Optional Attachment-(1)-30032022
Copy of board resolution authorizing giving of notice-01042022