Company Information

CIN
Status
Date of Incorporation
11 January 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prachi Garg
Prachi Garg
Director/Designated Partner
about 3 years ago
Dhanshree Naik
Dhanshree Naik
Individual Promoter
almost 4 years ago
Aditya Ranjan Garg
Aditya Ranjan Garg
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7-06012023
Company CSR policy as per section 135(4)-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Statement of Subsidiaries as per section 129 - Form AOC-1-02012023
Form AOC-4-02012023_signed
Form DPT-3-07072022_signed
Form MGT-7A-06042022_signed
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Form AOC-4-21022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Form DIR-12-03022022_signed
Optional Attachment-(1)-29012022
Form ADT-1-13012022_signed
Copy of resolution passed by the company-13012022
Copy of written consent given by auditor-13012022
Optional Attachment-(1)-13012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112021
Evidence of cessation;-24112021
Form DIR-12-24112021_signed
Notice of resignation;-24112021
Optional Attachment-(1)-24112021
Optional Attachment-(2)-24112021
Form INC-20A-12032021_signed
-05032021
Form SPICe AOA (INC-34)-09012021
Form SPICe MOA (INC-33)-09012021
CERTIFICATE OF INCORPORATION-20210113