Company Information

CIN
Status
Date of Incorporation
21 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pravinkumar Joshi
Pravinkumar Joshi
Director/Designated Partner
over 2 years ago
Apeksha Joshi
Apeksha Joshi
Director
over 4 years ago

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-06112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022
Form AOC-4-06112022
Optional Attachment-(1)-14102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-29062022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210826
Form MGT-14-02082021-signed
Altered articles of association-29072021
Altered memorandum of association-29072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072021
Optional Attachment-(1)-29072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072021
Altered memorandum of association-20072021
Altered articles of association-20072021
Form INC-20A-08072021_signed
Form INC-22-08072021_signed
-08072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072021
Copies of the utility bills as mentioned above (not older than two months)-08072021
Form ADT-1-11052021_signed
Copy of resolution passed by the company-11052021
Copy of the intimation sent by company-11052021
Copy of written consent given by auditor-11052021
CERTIFICATE OF INCORPORATION-20210421