Company Information
CIN
Status
Date of Incorporation
08 December 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
111,120
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mrityunjay Ranganath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Rajendra Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rashi Jain Agarwal
Individual Promoter
about 3 years ago
about 3 years ago
Documents
Form ADT-1-12122022
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Form AOC-4-07122022_signed
Form MGT-7A-07122022_signed
Optional Attachment-(1)-02122022
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Directors report as per section 134(3)-02122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Form DPT-3-07072022_signed
Form ADT-1-17052022_signed
Optional Attachment-(2)-13052022
Optional Attachment-(1)-13052022
Copy of written consent given by auditor-13052022
Copy of the intimation sent by company-13052022
Copy of resolution passed by the company-13052022
Form ADT-3-09052022_signed
Optional Attachment-(1)-06052022
Resignation letter-06052022
Form INC-20A-12012022_signed
-10012022
Form ADT-1-31122021_signed
Copy of resolution passed by the company-30122021
Optional Attachment-(1)-30122021
Copy of written consent given by auditor-30122021
Form SPICe MOA (INC-33)-08122021
CERTIFICATE OF INCORPORATION-20211208