Company Information

CIN
Status
Date of Incorporation
16 June 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

Jangoo Minoo Dalal
Jangoo Minoo Dalal
Director/Designated Partner
over 2 years ago
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Form ADT-1-22112022
Copy of resolution passed by the company-22112022
Copy of the intimation sent by company-22112022
Copy of written consent given by auditor-22112022
Optional Attachment-(1)-22112022
Form DPT-3-27062022_signed
Form INC-22-10012022_signed
Form INC-22-07012022_signed
Copy of board resolution authorizing giving of notice-07012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012022
Copies of the utility bills as mentioned above (not older than two months)-07012022
Form ADT-1-08072021_signed
Form INC-20A-08072021_signed
Form PAS-3-08072021_signed
Copy of the intimation sent by company-07072021
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.-07072021
Optional Attachment-(1)-07072021
Copy of resolution passed by the company-07072021
Copy of Board or Shareholders? resolution-07072021
-07072021
Copy of written consent given by auditor-07072021
CERTIFICATE OF INCORPORATION-20210616
Form SPICe AOA (INC-34)-15062021
Form SPICe MOA (INC-33)-15062021