Company Information

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

Directors

Sukrut Kirit Mehta
Sukrut Kirit Mehta
Director/Designated Partner
over 1 year ago
Het Chandresh Shah
Het Chandresh Shah
Director/Designated Partner
almost 2 years ago
Huma Syed
Huma Syed
Director/Designated Partner
almost 3 years ago
Mukesh Vasantrai Yadav
Mukesh Vasantrai Yadav
Director/Designated Partner
almost 3 years ago
Seema Gupta
Seema Gupta
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-07112022
Copy of resolution passed by the company-07112022
Copy of the intimation sent by company-07112022
Copy of written consent given by auditor-07112022
Form AOC-4-28092022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092022
Directors report as per section 134(3)-24092022
List of Directors;-24092022
List of share holders, debenture holders;-24092022
Form MGT-7A-24092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062022
Copy of Board or Shareholders? resolution-08062022
Form PAS-3-08062022
Optional Attachment-(2)-13042022
Optional Attachment-(1)-13042022
Form DIR-12-13042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042022
Form INC-20A-01112021_signed
-01112021
Form ADT-1-20102021_signed
Form INC-22-20102021_signed
Copies of the utility bills as mentioned above (not older than two months)-20102021
Copy of board resolution authorizing giving of notice-20102021
Copy of resolution passed by the company-20102021
Copy of written consent given by auditor-20102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102021
CERTIFICATE OF INCORPORATION-20211008
Form SPICe MOA (INC-33)-07102021
Form SPICe AOA (INC-34)-07102021