Company Information

CIN
Status
Date of Incorporation
23 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
106,250
Authorised Capital
450,000

Directors

Prasad Narendra Parulekar
Prasad Narendra Parulekar
Director/Designated Partner
over 2 years ago
Priya Prasad Parulekar
Priya Prasad Parulekar
Director/Designated Partner
about 3 years ago
Ravi Prakash Agrawal
Ravi Prakash Agrawal
Individual Promoter
over 4 years ago

Registered Trademarks

Vistashopee Vistashopee Solutions

[Class : 35] Advertising Business Management, Providing Business Information Via A Website , Design Of Advertising Logos, Business Administration Services, Marketing & Trading On Internet Included In Class 35.

Documents

Form AOC-4-07122022_signed
Form MGT-7A-07122022_signed
List of share holders, debenture holders;-01122022
List of Directors;-01122022
Directors report as per section 134(3)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Notice of resignation;-25112022
Form DIR-12-25112022
Evidence of cessation;-25112022
Form ADT-1-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Form DIR-12-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Declaration by first director-21112022
Form MGT-14-25052022-signed
Form PAS-3-19052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19052022
Copy of Board or Shareholders? resolution-19052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052022
Optional Attachment-(1)-18052022
Optional Attachment-(2)-18052022
Form INC-22-08042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042022
Optional Attachment-(1)-07042022
Copy of board resolution authorizing giving of notice-07042022
Copies of the utility bills as mentioned above (not older than two months)-07042022
Form MGT-14-16022022-signed