Company Information

CIN
Status
Date of Incorporation
06 April 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,550
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shishir Vilas Lagu
Shishir Vilas Lagu
Director/Designated Partner
almost 2 years ago
Atul Manohar Deshmukh
Atul Manohar Deshmukh
Director/Designated Partner
over 2 years ago
Vaibhav Surendra Manek
Vaibhav Surendra Manek
Director/Designated Partner
almost 4 years ago

Documents

Form MSME FORM I-25042023_signed
List of share holders, debenture holders;-14022023
List of Directors;-14022023
Form MGT-7A-14022023_signed
Directors report as per section 134(3)-09022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022023
Form AOC-4-09022023
Form MSME FORM I-27102022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form BEN - 2-25072022_signed
Declaration under section 90-25072022
Form DPT-3-29062022
Form INC-22-18032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022022
Copies of the utility bills as mentioned above (not older than two months)-11022022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11022022
Form INC-20A-06102021_signed
-06102021
Form ADT-1-15062021_signed
Copy of resolution passed by the company-15062021
Copy of the intimation sent by company-15062021
Copy of written consent given by auditor-15062021
Form URC-1-06042021-signed
CERTIFICATE OF INCORPORATION-20210406
Articles of association-30032021
Consent of majority of members-30032021
Copy of Newspaper advertisement-30032021