Company Information

CIN
Status
Date of Incorporation
26 November 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
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

Yash Bhupesh Gupta
Yash Bhupesh Gupta
Director/Designated Partner
almost 2 years ago
Ketan Sudamrao Shirsat
Ketan Sudamrao Shirsat
Director/Designated Partner
almost 2 years ago
Shobha Bhupesh Gupta
Shobha Bhupesh Gupta
Director/Designated Partner
almost 2 years ago
Manisha Ranjeet Jain
Manisha Ranjeet Jain
Director/Designated Partner
almost 2 years ago
Mohini Pankaj Pawar
Mohini Pankaj Pawar
Director/Designated Partner
about 3 years ago

Documents

Form MGT-7A-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022
Form ADT-1-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
-29062022
Optional Attachment-(1)-29062022
Form INC-20A-29062022
Form ADT-1-27122021_signed
Copy of resolution passed by the company-27122021
Copy of written consent given by auditor-27122021
Optional Attachment-(1)-27122021
Form URC-1-26112021-signed
CERTIFICATE OF INCORPORATION-20211126
Particulars of members/partners along with the details of shares held by them-23112021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-23112021
Copy of the instrument constituting or regulating the entity-23112021
Copy of Newspaper advertisement-23112021
Copy of certificate of registration of the entity-23112021
Consent of majority of members-23112021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-23112021
Affidavit from all the members/partners for dissolution of the entity-23112021
A copy of latest Income Tax return of the firm-23112021
Form SPICe AOA (INC-34)-23112021