Company Information

CIN
Status
Date of Incorporation
14 July 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

Anand Ramprasad Agrawal
Anand Ramprasad Agrawal
Director/Designated Partner
over 2 years ago
Kanupriya Anand Agrawal
Kanupriya Anand Agrawal
Director/Designated Partner
over 3 years ago
Radhika Anand Agrawal
Radhika Anand Agrawal
Director/Designated Partner
over 4 years ago
Ram Prasad Agrawal
Ram Prasad Agrawal
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-29102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102022
Form DIR-12-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022_signed
Form DIR-12-10062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062022
Optional Attachment-(1)-09062022
Form INC-20A-14012022_signed
Optional Attachment-(2)-13012022
Optional Attachment-(1)-13012022
-13012022
Form DIR-12-23112021_signed
Evidence of cessation;-23112021
Optional Attachment-(1)-23112021
Form ADT-1-17072021_signed
Copy of written consent given by auditor-17072021
Copy of the intimation sent by company-17072021
Copy of resolution passed by the company-17072021
CERTIFICATE OF INCORPORATION-20210714
Form SPICe AOA (INC-34)-13072021
Form SPICe MOA (INC-33)-13072021