Company Information
CIN
Status
Date of Incorporation
02 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Kailash Mangilal Agrawal
Individual Promoter
over 4 years ago
over 4 years ago
Sudhakar Rangnath Thombre
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-29122022
Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Form ADT-1-29122022
Directors report as per section 134(3)-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Optional Attachment-(1)-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Form AOC-4-29122022
Form PAS-3-04102021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04102021
Copy of Board or Shareholders? resolution-04102021
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.-04102021
Form MGT-14-02102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102021
Optional Attachment-(1)-02102021
Optional Attachment-(2)-02102021
Form INC-20A-23072021_signed
-23072021
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021
CERTIFICATE OF INCORPORATION-20210702
