Company Information

CIN
Status
Date of Incorporation
09 April 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
almost 2 years ago
Vinay Vibhakar Wagh
Vinay Vibhakar Wagh
Director/Designated Partner
almost 2 years ago
Yugank Singhal
Yugank Singhal
Individual Promoter
almost 4 years ago

Documents

Form AOC-4-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Form MGT-7A-10122022_signed
Form ADT-1-09122022_signed
Copy of resolution passed by the company-09122022
Copy of written consent given by auditor-09122022
Optional Attachment-(1)-09122022
Optional Attachment-(2)-09122022
Form INC-22-07122022_signed
Form INC-20A-07122022_signed
-07122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122022
Copy of board resolution authorizing giving of notice-07122022
Copies of the utility bills as mentioned above (not older than two months)-07122022
Declaration by first director-19072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072021
Form DIR-12-19072021_signed
Optional Attachment-(1)-19072021
Optional Attachment-(2)-19072021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-06042021
Form SPICe MOA (INC-33)-06042021