Company Information
CIN
Status
Date of Incorporation
17 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 November 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Mahesh Pankaj Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Peearsh Pankaj Soni
Individual Promoter
over 4 years ago
over 4 years ago
Charges
05 December 2022
Indian Overseas Bank
70 Lak
05 December 2022
Indian Overseas Bank
0
05 December 2022
Indian Overseas Bank
0
05 December 2022
Indian Overseas Bank
0
Documents
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form INC-22-01082022_signed
Form INC-20A-01082022_signed
-01082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082022
Copy of board resolution authorizing giving of notice-01082022
Copies of the utility bills as mentioned above (not older than two months)-01082022
CERTIFICATE OF INCORPORATION-20210617
Form SPICe AOA (INC-34)-14062021
Form SPICe MOA (INC-33)-14062021
