Company Information

CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nileema Anoop Khabya
Nileema Anoop Khabya
Director/Designated Partner
over 2 years ago
Neeraj Kumar Thakur
Neeraj Kumar Thakur
Director/Designated Partner
over 2 years ago
Devendra Sureshchandra Asthana
Devendra Sureshchandra Asthana
Director/Designated Partner
almost 3 years ago
Vinay Trilokinath Pathak
Vinay Trilokinath Pathak
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Optional Attachment-(1)-06102022
Form DIR-12-06102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022
Form SH-7-29082022-signed
Copy of the resolution for alteration of capital;-25082022
Altered memorandum of assciation;-25082022
Form MGT-14-13082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082022
Altered memorandum of association-13082022
Form INC-20A-13122021_signed
-13122021
Form ADT-1-21102021_signed
Copy of written consent given by auditor-21102021
Copy of the intimation sent by company-21102021
Copy of resolution passed by the company-21102021
CERTIFICATE OF INCORPORATION-20211005
Form SPICe AOA (INC-34)-02102021
Form SPICe MOA (INC-33)-02102021