Company Information

CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Dinesh Kumar Arya
Dinesh Kumar Arya
Director/Designated Partner
over 2 years ago
Sunil Baban Suryavanshi
Sunil Baban Suryavanshi
Director/Designated Partner
over 4 years ago
Paul Joe Isaac
Paul Joe Isaac
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Copy of resolution passed by the company-31122022
Copy of the intimation sent by company-31122022
Copy of written consent given by auditor-31122022
Directors report as per section 134(3)-31122022
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Form AOC-4-31122022_signed
Form MGT-7A-31122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022
Form MGT-14-08112022
Form INC-22-14112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112022
Copy of board resolution authorizing giving of notice-14112022
Copies of the utility bills as mentioned above (not older than two months)-14112022
Form DPT-3-23072022_signed
Form INC-20A-22072022_signed
-21072022
Optional Attachment-(1)-21072022
Optional Attachment-(2)-21072022
Form ADT-1-21082021_signed
Copy of written consent given by auditor-20082021
Copy of the intimation sent by company-20082021
Copy of resolution passed by the company-20082021
CERTIFICATE OF INCORPORATION-20210719
Form SPICe AOA (INC-34)-16072021
Form SPICe MOA (INC-33)-16072021