Company Information

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

Directors

Kunjal Bharatkumar Thackar
Kunjal Bharatkumar Thackar
Director/Designated Partner
over 1 year ago
Debarshi Dutta
Debarshi Dutta
Director/Designated Partner
over 1 year ago
Ashutosh Singh
Ashutosh Singh
Director/Designated Partner
almost 2 years ago
Sanjay Nathalal Shah
Sanjay Nathalal Shah
Non Individual Subscriber
about 3 years ago

Documents

Optional Attachment-(2)-03122022
Optional Attachment-(1)-03122022
Form DIR-12-03122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022
List of share holders, debenture holders;-10112022
Optional Attachment-(1)-10112022
Optional Attachment-(2)-10112022
Form MGT-7-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form ADT-1-03102022_signed
Copy of written consent given by auditor-03102022
Copy of resolution passed by the company-03102022
Form INC-22-25022022_signed
Copies of the utility bills as mentioned above (not older than two months)-25022022
Copy of board resolution authorizing giving of notice-25022022
Optional Attachment-(1)-25022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022022
Form INC-20A-03012022_signed
-29122021
Form ADT-1-26112021_signed
Copy of written consent given by auditor-26112021
Copy of resolution passed by the company-26112021
CERTIFICATE OF INCORPORATION-20211118
Form SPICe MOA (INC-33)-17112021
Form SPICe AOA (INC-34)-17112021
Form SPICe AOA (INC-34)-03112021
Form SPICe MOA (INC-33)-03112021