Company Information

CIN
Status
Date of Incorporation
08 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
100,000

Directors

Kavita Srivastava
Kavita Srivastava
Director/Designated Partner
almost 2 years ago
Vineet Srivastava
Vineet Srivastava
Director/Designated Partner
about 2 years ago
Firoz Mehdi
Firoz Mehdi
Individual Promoter
about 4 years ago
Ali Akbar
Ali Akbar
Director/Designated Partner
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Optional Attachment-(1)-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form INC-22-03122021_signed
Form MGT-14-03122021_signed
Copies of the utility bills as mentioned above (not older than two months)-03122021
Optional Attachment-(1)-03122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122021
Evidence of cessation;-03122021
Form DIR-12-03122021_signed
Notice of resignation;-03122021
Optional Attachment-(1)-03122021
Form INC-20A-16062021_signed
-15062021
CERTIFICATE OF INCORPORATION-20210311
Form SPICe AOA (INC-34)-05032021
Form SPICe MOA (INC-33)-05032021
Form SPICe AOA (INC-34)-02032021
Form SPICe MOA (INC-33)-02032021
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021