Company Information
CIN
Status
Date of Incorporation
25 January 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
Chandan Kumar Routray
Individual Promoter
almost 5 years ago
almost 5 years ago
Rupansh Rajendra Goyal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Form ADT-1-10102022_signed
Optional Attachment-(2)-10102022
Optional Attachment-(1)-10102022
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form DPT-3-23062022_signed
Optional Attachment-(1)-22062022
Optional Attachment-(2)-22062022
Form INC-20A-25032021_signed
-22032021
Form ADT-1-17032021_signed
Copy of resolution passed by the company-22022021
Copy of the intimation sent by company-22022021
Copy of written consent given by auditor-22022021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe MOA (INC-33)-23012021
Form SPICe AOA (INC-34)-23012021
