Company Information

CIN
Status
Date of Incorporation
16 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vidhi Raj Jhaveri
Vidhi Raj Jhaveri
Director/Designated Partner
over 2 years ago
Vinod Vasantrao Bane
Vinod Vasantrao Bane
Director/Designated Partner
over 2 years ago
Parth Nikunj Turakhia
Parth Nikunj Turakhia
Director/Designated Partner
about 3 years ago

Registered Trademarks

Golden 777 Steel Tech

[Class : 6] Builders Hardware Of Steel.

Documents

List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Directors report as per section 134(3)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-01072022_signed
Form INC-20A-28122021_signed
Form INC-22-26122021_signed
-23122021
Optional Attachment-(1)-23122021
Copy of board resolution authorizing giving of notice-22122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122021
Copies of the utility bills as mentioned above (not older than two months)-22122021
Form ADT-1-29102021_signed
Copy of written consent given by auditor-29102021
Copy of the intimation sent by company-29102021
Copy of resolution passed by the company-29102021
-29102021
CERTIFICATE OF INCORPORATION-20210917
Form SPICe AOA (INC-34)-14092021
Form SPICe MOA (INC-33)-14092021
Form SPICe AOA (INC-34)-07092021
Form SPICe MOA (INC-33)-07092021