Company Information

CIN
Status
Date of Incorporation
13 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gautam Pandurang Murkunde
Gautam Pandurang Murkunde
Director/Designated Partner
over 2 years ago
Roshan Shah
Roshan Shah
Director/Designated Partner
over 2 years ago
Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form MGT-7-04022022_signed
List of share holders, debenture holders;-03022022
Form AOC-4-27122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Directors report as per section 134(3)-26122021
Form ADT-1-15122021_signed
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Optional Attachment-(1)-14122021
Optional Attachment-(2)-19112021
Optional Attachment-(1)-19112021
Form DIR-12-19112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210614
Form MGT-14-14062021-signed
Form INC-22-04062021
Optional Attachment-(1)-04062021
Copies of the utility bills as mentioned above (not older than two months)-04062021
Copy of board resolution authorizing giving of notice-04062021
Optional Attachment-(1)-04062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062021
Altered memorandum of association-03062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062021
Form INC-20A-02052021_signed
-01052021