Company Information
CIN
Status
Date of Incorporation
04 February 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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nimesh Shashikant Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Taruna Nimesh Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082022
Directors report as per section 134(3)-04082022
List of Directors;-04082022
List of share holders, debenture holders;-04082022
Form AOC-4-04082022_signed
Form MGT-7A-04082022_signed
Form DPT-3-06072022_signed
Form ADT-1-29122021_signed
Form MGT-7A-29122021_signed
Form AOC-4-29122021_signed
Approval letter for extension of AGM;-24122021
Approval letter of extension of financial year or AGM-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Copy of resolution passed by the company-24122021
Copy of written consent given by auditor-24122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122021
Directors report as per section 134(3)-24122021
List of Directors;-24122021
List of share holders, debenture holders;-24122021
Copy of the intimation sent by company-24122021
Form INC-20A-27022021_signed
-25022021
CERTIFICATE OF INCORPORATION-20210204
Form SPICe MOA (INC-33)-03022021
Form SPICe AOA (INC-34)-03022021
Form SPICe AOA (INC-34)-31012021
Form SPICe MOA (INC-33)-31012021