Company Information

CIN
Status
Date of Incorporation
06 August 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanishka Jain
Kanishka Jain
Director/Designated Partner
almost 2 years ago
Prashasti Prabhatchandra Jain
Prashasti Prabhatchandra Jain
Director/Designated Partner
about 3 years ago
Shikha Prabhatchandra Jain
Shikha Prabhatchandra Jain
Director/Designated Partner
about 3 years ago
Purvi Prabhatchandra Jain
Purvi Prabhatchandra Jain
Nominee
over 3 years ago

Documents

List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form MGT-7A-28122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
Form AOC-4-19112022_signed
Form ADT-1-11112022
Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022
Form ADT-1-02112022_signed
Copy of written consent given by auditor-02112022
Copy of the intimation sent by company-02112022
Copy of resolution passed by the company-02112022
Form INC-22-08082022_signed
Copies of the utility bills as mentioned above (not older than two months)-08082022
Copy of board resolution authorizing giving of notice-08082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082022
Optional Attachment-(1)-08082022
Form DPT-3-04072022_signed
Form DIR-12-03012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122021
Interest in other entities;-27122021
Optional Attachment-(1)-27122021
Form INC-20A-07102021_signed
-06102021
Form SPICe AOA (INC-34)-06082021
Form SPICe MOA (INC-33)-06082021
CERTIFICATE OF INCORPORATION-20210806
Form SPICe MOA (INC-33)-03082021
Form SPICe AOA (INC-34)-03082021