Company Information

CIN
Status
Date of Incorporation
17 December 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Gehlot
Jayesh Gehlot
Director/Designated Partner
over 1 year ago
Diana Alex Fernandes
Diana Alex Fernandes
Individual Promoter
about 3 years ago
Sharmistha Mohapatra
Sharmistha Mohapatra
Director/Designated Partner
about 3 years ago

Documents

Form AOC-4-28102022_signed
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Form MGT-7A-19102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-25082022
Notice of resignation;-25082022
Form DIR-12-25082022
Evidence of cessation;-25082022
Form INC-20A-18012022_signed
Optional Attachment-(1)-17012022
-17012022
Form INC-22-06012022_signed
Form ADT-1-06012022_signed
Copies of the utility bills as mentioned above (not older than two months)-06012022
Copy of board resolution authorizing giving of notice-06012022
Copy of resolution passed by the company-06012022
Copy of the intimation sent by company-06012022
Copy of written consent given by auditor-06012022
Optional Attachment-(1)-06012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012022
Form SPICe AOA (INC-34)-17122021
Form SPICe MOA (INC-33)-17122021
CERTIFICATE OF INCORPORATION-20211217