Company Information

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

Directors

Sunil Kumar Daga
Sunil Kumar Daga
Director/Designated Partner
over 2 years ago
Madhukar Pandurang Gole
Madhukar Pandurang Gole
Director/Designated Partner
over 2 years ago
Anil J Bhartiya
Anil J Bhartiya
Director/Designated Partner
over 2 years ago
Anil Sakharam Korpe
Anil Sakharam Korpe
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042023
Directors report as per section 134(3)-07042023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07042023
Form AOC-4-07042023_signed
Form ADT-1-05042023_signed
Copy of resolution passed by the company-05042023
Copy of the intimation sent by company-05042023
Copy of written consent given by auditor-05042023
List of Directors;-05042023
List of share holders, debenture holders;-05042023
Form MGT-7A-05042023_signed
Copies of the utility bills as mentioned above (not older than two months)-11112022
Copy of board resolution authorizing giving of notice-11112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112022
Form INC-22-11112022
Form MGT-14-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Form INC-22-03082022_signed
Optional Attachment-(1)-03082022
Copy of board resolution authorizing giving of notice-03082022
Copies of the utility bills as mentioned above (not older than two months)-03082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082022
Form INC-22-20052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Copy of board resolution authorizing giving of notice-20052022
Copies of the utility bills as mentioned above (not older than two months)-20052022
Form INC-20A-04052022_signed
-04052022
CERTIFICATE OF INCORPORATION-20210910
Form SPICe AOA (INC-34)-07092021