Company Information
CIN
Status
Date of Incorporation
10 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Industrial Plants Construction
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 199/-
Directors
Dhruv Girish Luthra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mod Fahim Mod Ayyub Sopariwala
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form MGT-7-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Form DPT-3-23062022_signed
Optional Attachment-(2)-23062022
Optional Attachment-(1)-23062022
Form MGT-6-17122021_signed
-17122021
Form BEN - 2-12112021_signed
Declaration under section 90-12112021
Form INC-20A-27102021_signed
-27102021
Form ADT-1-22092021_signed
Copy of resolution passed by the company-21092021
Copy of the intimation sent by company-21092021
Copy of written consent given by auditor-21092021
CERTIFICATE OF INCORPORATION-20210910
Form SPICe AOA (INC-34)-07092021
Form SPICe MOA (INC-33)-07092021