Company Information

CIN
Status
Date of Incorporation
12 November 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

Tushar Laxmichand Gogri
Tushar Laxmichand Gogri
Director/Designated Partner
about 1 year ago
Karan Tushar Gogri
Karan Tushar Gogri
Director/Designated Partner
about 1 year ago
Kushal Tushar Gogri
Kushal Tushar Gogri
Director/Designated Partner
about 1 year ago
Priti Tushar Gogri
Priti Tushar Gogri
Director/Designated Partner
over 1 year ago

Documents

List of share holders, debenture holders;-30122022
List of Directors;-30122022
Directors report as per section 134(3)-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Optional Attachment-(1)-30122022
Form DIR-12-30122022_signed
Form MGT-7A-30122022
Form AOC-4-30122022_signed
Form ADT-1-28122022
Evidence of cessation;-25012022
Form DIR-12-25012022_signed
Optional Attachment-(1)-25012022
Notice of resignation;-25012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012022
Interest in other entities;-24012022
Optional Attachment-(1)-24012022
Form ADT-1-10012022_signed
Copy of written consent given by auditor-08012022
Optional Attachment-(1)-08012022
Copy of resolution passed by the company-08012022
Form INC-20A-31122021_signed
-31122021
Form INC-22-26122021_signed
Copies of the utility bills as mentioned above (not older than two months)-24122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122021
Copy of board resolution authorizing giving of notice-24122021
CERTIFICATE OF INCORPORATION-20211112
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021