Company Information
CIN
Status
Date of Incorporation
04 March 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
500,000
Directors
Sanjay Puranmal Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanidhya Agrawal
Individual Promoter
almost 5 years ago
almost 5 years ago
Shantanu Sanjay Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
29 March 2023
Axis Bank Limited
60 Lak
29 March 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
Documents
Form MGT-7A-16112022_signed
Form ADT-1-14112022_signed
Form AOC-4-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Copy of written consent given by auditor-07112022
Directors report as per section 134(3)-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Copy of resolution passed by the company-07112022
Form ADT-1-01092022_signed
Form INC-20A-27082022_signed
Form INC-22-27082022_signed
-27082022
Copies of the utility bills as mentioned above (not older than two months)-27082022
Copy of board resolution authorizing giving of notice-27082022
Copy of resolution passed by the company-27082022
Copy of written consent given by auditor-27082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082022
Copies of the utility bills as mentioned above (not older than two months)-15032022
Copy of board resolution authorizing giving of notice-15032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032022
Form INC-22-15032022
CERTIFICATE OF INCORPORATION-20210304
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-03032021
Form SPICe AOA (INC-34)-01032021
Form SPICe MOA (INC-33)-01032021
