Company Information
CIN
Status
Date of Incorporation
14 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vedant Dinesh Nandwana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Divya Dinesh Nandwana
Director/Designated Partner
over 3 years ago
over 3 years ago
Amit Keval Sabarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Form AOC-4(XBRL)-21102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Form MGT-14-16082022_signed
Optional Attachment-(1)-28032022
Form DIR-12-28032022_signed
Form MGT-14-03122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211203
Altered memorandum of association-25112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112021
Optional Attachment-(1)-25112021
Optional Attachment-(4)-25112021
Optional Attachment-(3)-25112021
Optional Attachment-(2)-25112021
Form MGT-14-09112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112021
Optional Attachment-(1)-08112021
Form BEN - 2-11082021_signed
Declaration under section 90-11082021
Form MGT-6-09082021_signed
-09082021
Form INC-22-19062021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18062021
Copies of the utility bills as mentioned above (not older than two months)-18062021
Copy of board resolution authorizing giving of notice-18062021
Optional Attachment-(1)-18062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062021
