Company Information
CIN
Status
Date of Incorporation
24 June 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
10,000
Authorised Capital
10,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sohan Shivaji Gaonkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Namrata Champakbhai Lad
Company Secretary
over 3 years ago
over 3 years ago
Niki Hemant Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of Directors;-13022023
List of share holders, debenture holders;-13022023
Form MGT-7A-13022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form INC-22-22072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072022
Optional Attachment-(1)-22072022
Copies of the utility bills as mentioned above (not older than two months)-22072022
Form DPT-3-27062022
Optional Attachment-(1)-27062022
Form ADT-1-08112021_signed
Copy of resolution passed by the company-08112021
Copy of the intimation sent by company-08112021
Copy of written consent given by auditor-08112021
Form INC-20A-11082021_signed
Optional Attachment-(1)-10082021
-10082021
CERTIFICATE OF INCORPORATION-20210624
Form SPICe MOA (INC-33)-22062021
Form SPICe AOA (INC-34)-22062021
Form SPICe MOA (INC-33)-18062021
Form SPICe AOA (INC-34)-18062021