Company Information

CIN
Status
Date of Incorporation
19 August 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
7,559,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parag Gunvantrai Joshi
Parag Gunvantrai Joshi
Director/Designated Partner
over 1 year ago
Bhaskar Sharma
Bhaskar Sharma
Director/Designated Partner
almost 3 years ago
Zaki Mohammad Ansari
Zaki Mohammad Ansari
Individual Promoter
over 3 years ago

Documents

List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Form MGT-7-14112022
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form PAS-3-08102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03102022
Valuation Report from the valuer, if any;-03102022
Optional Attachment-(2)-03102022
Optional Attachment-(1)-03102022
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.-03102022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03102022
Copy of Board or Shareholders? resolution-03102022
Form MGT-14-16092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Optional Attachment-(1)-15092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
Form INC-22-25082022_signed
Form MGT-14-20082022_signed
Optional Attachment-(1)-20082022
Copy of board resolution authorizing giving of notice-20082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022
Copies of the utility bills as mentioned above (not older than two months)-20082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082022