Company Information

CIN
Status
Date of Incorporation
28 May 2021
Classes
Listing Status
Unlisted
Type
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
60,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Urvy Vishal Dave
Urvy Vishal Dave
Director/Designated Partner
over 1 year ago
Anshul Vikram Pandey
Anshul Vikram Pandey
Non Individual Subscriber
over 1 year ago
Hardik Kumar Dave
Hardik Kumar Dave
Director/Designated Partner
over 1 year ago

Documents

Form ADT-1-25112022
Form MGT-14-25112022
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Directors report as per section 134(3)-25112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022
Copy of written consent given by auditor-25112022
Copy of the intimation sent by company-25112022
Copy of resolution passed by the company-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022
Form AOC-4-25112022
Form MGT-7A-25112022
Form PAS-3-07122021_signed
Copy of Board or Shareholders? resolution-01122021
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.-01122021
Optional Attachment-(1)-01122021
Form SH-7-17112021-signed
Altered memorandum of assciation;-15112021
Copy of the order of the Tribunal;-15112021
Copy of the resolution for alteration of capital;-15112021
Optional Attachment-(1)-15112021
Optional Attachment-(2)-15112021
Optional Attachment-(3)-15112021
Form MGT-14-03112021_signed
Optional Attachment-(2)-03112021
Optional Attachment-(1)-03112021
Copy of the resolution for alteration of capital;-03112021
Altered memorandum of assciation;-03112021