Company Information
CIN
Status
Date of Incorporation
21 January 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 499/-
Directors
Dhaval Nagraj Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yash Rathod
Individual Promoter
about 4 years ago
about 4 years ago
Documents
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
Form DPT-3-14062022_signed
Form ADT-1-02072021_signed
Copy of resolution passed by the company-02072021
Copy of the intimation sent by company-02072021
Copy of written consent given by auditor-02072021
Form DPT-3-01072021_signed
List of share holders, debenture holders;-01072021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072021
Directors report as per section 134(3)-01072021
Form AOC-4-01072021_signed
Form MGT-7-01072021_signed
Form INC-20A-12032021_signed
Form DIR-12-10032021_signed
Optional Attachment-(1)-05032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032021
Form ADT-1-21022021_signed
Copy of resolution passed by the company-17022021
Copy of written consent given by auditor-17022021
Optional Attachment-(1)-17022021
-13022021
CERTIFICATE OF INCORPORATION-20210127
Form SPICe MOA (INC-33)-20012021
Form SPICe AOA (INC-34)-20012021
