Company Information

CIN
Status
Date of Incorporation
11 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
51,500,000

Directors

Praveen Sitaram Agarwal
Praveen Sitaram Agarwal
Director/Designated Partner
about 2 years ago
Harsha Praveen Agarwal
Harsha Praveen Agarwal
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-08122022_signed
Copy of written consent given by auditor-08122022
Copy of the intimation sent by company-08122022
Copy of resolution passed by the company-08122022
Form MGT-7-02122022_signed
Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Copy of MGT-8-30112022
Directors report as per section 134(3)-28112022
List of share holders, debenture holders;-30112022
Form SH-7-29112021-signed
Optional Attachment-(1)-09112021
Copy of the resolution for alteration of capital;-09112021
Altered memorandum of assciation;-09112021
Form INC-22-19072021_signed
Form INC-20A-19072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072021
Optional Attachment-(1)-19072021
Copies of the utility bills as mentioned above (not older than two months)-19072021
-19072021
Form ADT-1-06072021_signed
Copy of resolution passed by the company-06072021
Copy of written consent given by auditor-06072021
Optional Attachment-(1)-06072021
Form SPICe AOA (INC-34)-10062021
Form SPICe MOA (INC-33)-10062021
CERTIFICATE OF INCORPORATION-20210611