Company Information

CIN
Status
Date of Incorporation
05 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
1,500,000

Directors

Sureshchandra Umashankar Awasthi
Sureshchandra Umashankar Awasthi
Director/Designated Partner
almost 3 years ago
Govind Kumar Agarwal
Govind Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Poonam Garvit Jain
Poonam Garvit Jain
Director
over 4 years ago

Documents

Directors report as per section 134(3)-05032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032023
Form AOC-4-05032023_signed
Form ADT-1-04032023_signed
Optional Attachment-(1)-04032023
Copy of written consent given by auditor-04032023
Copy of the intimation sent by company-04032023
Copy of resolution passed by the company-04032023
List of share holders, debenture holders;-02022023
List of Directors;-02022023
Form MGT-7A-02022023_signed
Form DIR-12-04012023_signed
Acknowledgement received from company-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Evidence of cessation;-13122022
Form DIR-11-13122022_signed
Form DIR-12-13122022_signed
Proof of dispatch-13122022
Optional Attachment-(3)-13122022
Optional Attachment-(2)-13122022
Optional Attachment-(1)-13122022
Notice of resignation;-13122022
Notice of resignation filed with the company-13122022
Form INC-20A-13042022_signed
Optional Attachment-(1)-08042022
-08042022
CERTIFICATE OF INCORPORATION-20210706
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021
Form SPICe MOA (INC-33)-01072021