Company Information

CIN
Status
Date of Incorporation
06 February 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 199/-

Directors

Nikita M Agrawal
Nikita M Agrawal
Director/Designated Partner
over 1 year ago
Sanjoy Bhattacharyya
Sanjoy Bhattacharyya
Director/Designated Partner
over 1 year ago
Miteshkumar Agrawal
Miteshkumar Agrawal
Director/Designated Partner
over 1 year ago
Vimla Agrawal
Vimla Agrawal
Individual Promoter
almost 4 years ago
Satishkumar Kisangopal Agrawal
Satishkumar Kisangopal Agrawal
Individual Promoter
almost 4 years ago

Documents

List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
Form DPT-3-22062022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220602
Form MGT-14-21022022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022022
Altered memorandum of association-18022022
Altered articles of association-18022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022022
Altered memorandum of association-02022022
Altered articles of association-02022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
Directors report as per section 134(3)-28012022
List of Directors;-28012022
List of share holders, debenture holders;-28012022
Form MGT-7A-28012022_signed
Form AOC-4-28012022_signed
Form ADT-1-14012022_signed
Copy of resolution passed by the company-14012022
Copy of the intimation sent by company-14012022
Copy of written consent given by auditor-14012022
Form INC-20A-16032021_signed
-16022021
CERTIFICATE OF INCORPORATION-20210206
Form SPICe AOA (INC-34)-03022021
Form SPICe MOA (INC-33)-03022021