Company Information

CIN
Status
Date of Incorporation
29 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lal Agarwal
Lal Agarwal
Director/Designated Partner
almost 2 years ago
Archana Gupta
Archana Gupta
Director/Designated Partner
almost 2 years ago
Vasudev Kari
Vasudev Kari
Individual Promoter
over 3 years ago

Documents

Form INC-22-02012023_signed
Copies of the utility bills as mentioned above (not older than two months)-02012023
Copy of board resolution authorizing giving of notice-02012023
Optional Attachment-(1)-02012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012023
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Form ADT-1-10112022
Copy of resolution passed by the company-10112022
Copy of written consent given by auditor-10112022
Optional Attachment-(1)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Optional Attachment-(1)-08112022
Form AOC-4-08112022
-17102022
Form INC-20A-17102022
Form DIR-12-18102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Evidence of cessation;-17102022
Notice of resignation;-17102022
Interest in other entities;-17102022
CERTIFICATE OF INCORPORATION-20210730
Form SPICe AOA (INC-34)-26062021
Form SPICe MOA (INC-33)-26062021
Form SPICe AOA (INC-34)-25062021
Form SPICe MOA (INC-33)-25062021
Form SPICe AOA (INC-34)-23062021
Form SPICe MOA (INC-33)-23062021