Company Information
CIN
Status
Date of Incorporation
09 February 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Sushilkumar Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuj Sushilkumar Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Directors report as per section 134(3)-04032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032023
Form AOC-4-04032023_signed
Form ADT-1-25012023
Optional Attachment-(1)-25012023
Copy of written consent given by auditor-25012023
Copy of the intimation sent by company-25012023
Copy of resolution passed by the company-25012023
Optional Attachment-(2)-25012023
Form MGT-7A-05012023_signed
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Optional Attachment-(1)-30122022
Form PAS-3-08072022_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.-07072022
Copy of Board or Shareholders? resolution-07072022
Form ADT-1-28042022_signed
Copy of resolution passed by the company-25042022
Copy of written consent given by auditor-25042022
Optional Attachment-(1)-25042022
Copy of the intimation sent by company-25042022
Form SH-7-31032022-signed
Form MGT-14-29032022_signed
Form INC-20A-29032022_signed
Optional Attachment-(1)-29032022
Copy of the resolution for alteration of capital;-29032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Altered memorandum of association-29032022
Altered memorandum of assciation;-29032022
-29032022