Company Information

CIN
Status
Date of Incorporation
22 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Unmesh Shankar Vichare
Unmesh Shankar Vichare
Director/Designated Partner
over 2 years ago
Sanjay Devindernath Ahuja
Sanjay Devindernath Ahuja
Director/Designated Partner
over 3 years ago
Karishma Sanjay Ahuja
Karishma Sanjay Ahuja
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022_signed
Optional Attachment-(3)-20102022
Optional Attachment-(1)-20102022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Optional Attachment-(2)-20102022
Form AOC-4-20102022_signed
Form INC-20A-01092022_signed
Form ADT-1-01092022_signed
Form MGT-14-01092022_signed
-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Copy of resolution passed by the company-01092022
Copy of the intimation sent by company-01092022
Copy of written consent given by auditor-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Evidence of cessation;-01092022
Form DIR-12-01092022_signed
Notice of resignation;-01092022
Optional Attachment-(1)-01092022
Optional Attachment-(2)-01092022
Optional Attachment-(3)-01092022
CERTIFICATE OF INCORPORATION-20211122
Form SPICe AOA (INC-34)-19112021
Form SPICe MOA (INC-33)-19112021
Form SPICe AOA (INC-34)-16112021
Form SPICe MOA (INC-33)-16112021
Form SPICe MOA (INC-33)-15112021