Company Information

CIN
Status
Date of Incorporation
01 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manali Agrawal
Manali Agrawal
Director/Designated Partner
almost 2 years ago
Debashish Das
Debashish Das
Director/Designated Partner
over 2 years ago
Surya Debashish Talukdaar
Surya Debashish Talukdaar
Director/Designated Partner
about 3 years ago

Documents

Form AOC-4-10012023_signed
List of share holders, debenture holders;-10012023
List of Directors;-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Form AOC-4-10012023
Form MGT-7A-10012023_signed
Form INC-22-02092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092022
Copies of the utility bills as mentioned above (not older than two months)-02092022
Copy of board resolution authorizing giving of notice-02092022
Optional Attachment-(1)-02092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Evidence of cessation;-02092022
Form DIR-12-02092022_signed
Interest in other entities;-02092022
Notice of resignation;-02092022
Optional Attachment-(1)-02092022
Optional Attachment-(2)-02092022
Form MGT-14-01092022_signed
Optional Attachment-(1)-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Form INC-20A-11062022_signed
-11062022
CERTIFICATE OF INCORPORATION-20211101
Form SPICe AOA (INC-34)-27102021
Form SPICe MOA (INC-33)-27102021
Form SPICe AOA (INC-34)-14102021
Form SPICe MOA (INC-33)-14102021
Form SPICe AOA (INC-34)-27092021
Form SPICe MOA (INC-33)-27092021