Company Information
CIN
Status
Date of Incorporation
24 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
95,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Manish Nuwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Satyanarayan Nuwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghav Manish Nuwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-14-25112022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221125
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112022
Optional Attachment-(1)-16112022
Copy of board resolution authorizing giving of notice-16112022
Copies of the utility bills as mentioned above (not older than two months)-16112022
Form INC-22-16112022
Optional Attachment-(1)-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Altered memorandum of association-31102022
Optional Attachment-(2)-31102022
Altered memorandum of association-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Optional Attachment-(1)-20102022
Form MGT-7-15102022_signed
List of share holders, debenture holders;-14102022
Form PAS-3-30092022_signed
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.-30092022
Copy of Board or Shareholders? resolution-30092022
Directors report as per section 134(3)-22092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Form AOC-4-22092022_signed
Form ADT-1-05092022_signed
Copy of resolution passed by the company-03092022
Copy of written consent given by auditor-03092022
Form DPT-3-30062022_signed
Form SH-7-14032022-signed
Altered memorandum of assciation;-19022022
Copy of the resolution for alteration of capital;-19022022
-18012022