Company Information

CIN
Status
Date of Incorporation
03 May 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Gangaprasad Gautam
Pankaj Gangaprasad Gautam
Director/Designated Partner
about 1 year ago
Nitu Pankaj Gautam
Nitu Pankaj Gautam
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form AOC-4-30012023_signed
Form MGT-7A-30012023_signed
Form ADT-1-14012023_signed
Optional Attachment-(1)-14012023
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210826
Form MGT-14-26082021-signed
Altered memorandum of association-18082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021
Optional Attachment-(2)-18082021
Optional Attachment-(1)-18082021
Form INC-22-04082021_signed
Form INC-22-04082021
Copies of the utility bills as mentioned above (not older than two months)-04082021
Copy of board resolution authorizing giving of notice-04082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082021
Form INC-22-28072021_signed
Form INC-20A-28072021_signed
-28072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072021
Copy of board resolution authorizing giving of notice-26072021
Copies of the utility bills as mentioned above (not older than two months)-26072021
CERTIFICATE OF INCORPORATION-20210503
Form SPICe MOA (INC-33)-28042021