Company Information
CIN
Status
Date of Incorporation
23 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,000
Authorised Capital
1,000,000
Directors
Ajay Vijender Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Akash Vijaykumar Sunthwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sachin Vijay Mehta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vikas Sunil Wani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Form AOC-4-28102022
Form ADT-1-06102022_signed
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form DIR-12-11032022_signed
Form PAS-3-10032022_signed
Optional Attachment-(1)-10032022
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.-10032022
Copy of Board or Shareholders? resolution-10032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032022
Interest in other entities;-10032022
Optional Attachment-(1)-10032022
Optional Attachment-(2)-10032022
Form INC-20A-29012022_signed
-29012022
CERTIFICATE OF INCORPORATION-20211223
Form SPICe AOA (INC-34)-22122021
Form SPICe MOA (INC-33)-22122021
