Company Information
CIN
Status
Date of Incorporation
13 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,000
Authorised Capital
1,000,000
Directors
Ritesh Porwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunderlal Likhmichand Bothra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Laxminarayan Maheshwari
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
Form MGT-7-21112022_signed
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form ADT-1-30102022
Copy of written consent given by auditor-30102022
Copy of resolution passed by the company-30102022
Form AOC-4-31102022
Form MGT-14-16122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021
Form INC-22-24112021_signed
Form PAS-3-24112021_signed
Form MGT-14-16112021
Copies of the utility bills as mentioned above (not older than two months)-16112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112021
Copy of Board or Shareholders? resolution-16112021
Copy of board resolution authorizing giving of notice-16112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112021
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.-16112021
Form INC-20A-09112021_signed
-01112021
Form ADT-1-22062021_signed
Copy of written consent given by auditor-17062021
Copy of the intimation sent by company-17062021
Copy of resolution passed by the company-17062021
CERTIFICATE OF INCORPORATION-20210513
Memorandum of association-04052021
