Company Information

CIN
Status
Date of Incorporation
21 October 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
1,500,000

Directors

Gaurav Surendra Agarwal
Gaurav Surendra Agarwal
Director/Designated Partner
about 4 years ago
Surendra Kumar Agarwal Babulal
Surendra Kumar Agarwal Babulal
Director/Designated Partner
about 4 years ago

Documents

Form ADT-3-07052023_signed
Resignation letter-07052023
Form MGT-7-28112022
Form INC-22-04122022_signed
Copies of the utility bills as mentioned above (not older than two months)-04122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form DPT-3-30062022
Form MGT-14-12052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220512
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052022
Altered memorandum of association-07052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042022
Altered memorandum of association-25042022
Form INC-20A-21012022_signed
-21012022
Form ADT-1-04122021_signed
Optional Attachment-(1)-04122021
Copy of resolution passed by the company-04122021
Copy of the intimation sent by company-04122021
Copy of written consent given by auditor-04122021