Company Information

CIN
Status
Date of Incorporation
07 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Amol Madhav Patil
Amol Madhav Patil
Director/Designated Partner
over 2 years ago
Vinit Pravin Devare
Vinit Pravin Devare
Director/Designated Partner
almost 3 years ago
Pratik Rajan Naik
Pratik Rajan Naik
Director/Designated Partner
over 3 years ago
Aaronanthony Joseph Lopez
Aaronanthony Joseph Lopez
Individual Promoter
about 4 years ago

Documents

List of Directors;-17022023
List of share holders, debenture holders;-17022023
Form MGT-7A-17022023_signed
Form AOC-4-28012023_signed
Optional Attachment-(1)-28012023
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023
Form ADT-1-14012023_signed
Optional Attachment-(1)-14012023
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form DIR-12-12122022_signed
Form DIR-11-12122022_signed
Proof of dispatch-10122022
Notice of resignation filed with the company-10122022
Acknowledgement received from company-10122022
Notice of resignation;-09122022
Evidence of cessation;-09122022
Notice of resignation;-09092022
Form DIR-12-09092022_signed
Evidence of cessation;-09092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
Optional Attachment-(1)-09092022
Form INC-20A-20072022_signed
-19072022
CERTIFICATE OF INCORPORATION-20210907
Form SPICe AOA (INC-34)-04092021
Form SPICe MOA (INC-33)-04092021
Form SPICe MOA (INC-33)-18082021