Company Information
CIN
Status
Date of Incorporation
02 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Gaurav Surendra Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangeeta Surendra Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-3-07052023_signed
Resignation letter-07052023
Form MGT-7-28112022
Form INC-22-04122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122022
Optional Attachment-(1)-04122022
Copies of the utility bills as mentioned above (not older than two months)-04122022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-30062022
Form ADT-1-22102021_signed
Optional Attachment-(1)-22102021
Copy of written consent given by auditor-22102021
Copy of the intimation sent by company-22102021
Copy of resolution passed by the company-22102021
Form INC-20A-20102021_signed
-20102021
CERTIFICATE OF INCORPORATION-20210902
Form SPICe AOA (INC-34)-30082021
Form SPICe MOA (INC-33)-30082021
Form SPICe MOA (INC-33)-23082021
