Company Information

CIN
Status
Date of Incorporation
03 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 November 2022
Paid Up Capital
1,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Preeti Paresh Bhagat
Preeti Paresh Bhagat
Director/Designated Partner
almost 2 years ago
Paresh Navnitlal Bhagat
Paresh Navnitlal Bhagat
Director/Designated Partner
almost 2 years ago
Dhruv Desai
Dhruv Desai
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7A-09122022_signed
List of share holders, debenture holders;-07122022
List of Directors;-07122022
Form ADT-1-28112022
Form AOC-4-05122022_signed
Copy of written consent given by auditor-28112022
Copy of the intimation sent by company-28112022
Copy of resolution passed by the company-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Directors report as per section 134(3)-30112022
Form SH-7-23082022-signed
Form MGT-14-18082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082022
Altered memorandum of assciation;-18082022
Altered memorandum of association-18082022
Optional Attachment-(1)-18082022
Optional Attachment-(2)-18082022
Copy of the resolution for alteration of capital;-18082022
Form ADT-1-12082022_signed
Form ADT-3-11082022_signed
Copy of written consent given by auditor-11082022
Copy of the intimation sent by company-11082022
Copy of resolution passed by the company-11082022
Resignation letter-05082022
Form DPT-3-06072022_signed
Optional Attachment-(1)-30062022
Form ADT-1-08092021_signed
Copy of resolution passed by the company-26082021
Copy of written consent given by auditor-26082021