Company Information

CIN
Status
Date of Incorporation
28 June 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arushi Aayush Agrawal
Arushi Aayush Agrawal
Director/Designated Partner
over 1 year ago
Madhusudan Bhagwandas Agrawal
Madhusudan Bhagwandas Agrawal
Director/Designated Partner
over 2 years ago
Aayush Madhusudan Agrawal
Aayush Madhusudan Agrawal
Director/Designated Partner
over 2 years ago

Documents

Form PAS-3-13012023_signed
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.-13012023
Copy of Board or Shareholders? resolution-13012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Optional Attachment-(1)-23112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Form MGT-14-23112022
Form ADT-1-23112022
Form PAS-3-23112022
Copy of Board or Shareholders? resolution-23112022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
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.-23112022
Form MGT-14-23112022
Form DIR-12-18112022
Declaration by first director-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Form SH-7-11112022-signed
Form MGT-14-07112022_signed
Altered memorandum of assciation;-28102022
Altered memorandum of association-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Copy of the resolution for alteration of capital;-28102022
Form INC-20A-13072022_signed
Form INC-22-13072022_signed
-13072022
Copy of board resolution authorizing giving of notice-13072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072022
Copies of the utility bills as mentioned above (not older than two months)-13072022