Company Information
CIN
Status
Date of Incorporation
02 July 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
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yash Anil Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anilkumar Nandkishore Goyal
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form ADT-1-04102022_signed
Form AOC-4-04102022_signed
Form MGT-7A-04102022_signed
Copy of resolution passed by the company-27092022
Copy of written consent given by auditor-27092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092022
Directors report as per section 134(3)-27092022
List of Directors;-27092022
List of share holders, debenture holders;-27092022
Optional Attachment-(1)-27092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Form DPT-3-05072022_signed
Form MGT-14-08122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211208
Altered memorandum of association-02122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021
Form INC-20A-09102021_signed
-09102021
CERTIFICATE OF INCORPORATION-20210702
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021
CERTIFICATE OF INCORPORATION-20210702
Form SPICe AOA (INC-34)-23062021
Form SPICe MOA (INC-33)-23062021