Company Information

CIN
Status
Date of Incorporation
15 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
522,000
Authorised Capital
1,000,000

Directors

Piyush Sanjay Agrawal
Piyush Sanjay Agrawal
Director/Designated Partner
about 2 years ago
Sunita Sanjay Agrawal
Sunita Sanjay Agrawal
Director/Designated Partner
about 2 years ago
Sandip Prakashchand Jain
Sandip Prakashchand Jain
Individual Promoter
about 4 years ago
Tushar Rikabchand Chhajed
Tushar Rikabchand Chhajed
Individual Promoter
about 4 years ago
Kailas Agrawal
Kailas Agrawal
Individual Promoter
about 4 years ago

Documents

Form AOC-4-20122022-signed
List of share holders, debenture holders;-07122022
List of Directors;-07122022
Form MGT-7A-07122022_signed
Copy of resolution passed by the company-11112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Optional Attachment-(1)-09112022
Optional Attachment-(2)-09112022
Optional Attachment-(3)-09112022
Form ADT-1-11112022
Form PAS-3-31102022
Copy of Board or Shareholders? resolution-31102022
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.-31102022
Optional Attachment-(1)-31102022
Form PAS-3-06052022_signed
Copy of Board or Shareholders? resolution-06052022
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.-06052022
Optional Attachment-(1)-06052022
Form PAS-3-27042022_signed
Copy of Board or Shareholders? resolution-27042022
Optional Attachment-(1)-27042022
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.-27042022
Form INC-20A-08042022_signed
-08042022
CERTIFICATE OF INCORPORATION-20211115
Memorandum of association-12112021
Articles of association-12112021