Company Information

CIN
Status
Date of Incorporation
03 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suresh Tapuriah
Suresh Tapuriah
Director/Designated Partner
almost 3 years ago
Rajshree Suresh Tapuriah
Rajshree Suresh Tapuriah
Director/Designated Partner
over 3 years ago
Anil C Shah
Anil C Shah
Director
over 4 years ago
Prakash Shenoy
Prakash Shenoy
Director
over 4 years ago

Documents

Form ADT-1-22052023_signed
Copy of resolution passed by the company-22052023
Copy of written consent given by auditor-22052023
Form ADT-3-18052023_signed
Resignation letter-18052023
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Form AOC-4-03112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form DIR-12-27102022_signed
Form ADT-1-20102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form INC-22-20072022_signed
Copy of board resolution authorizing giving of notice-20072022
Optional Attachment-(1)-20072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072022
Copies of the utility bills as mentioned above (not older than two months)-20072022
Form MGT-14-19072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Form DIR-12-14072022_signed
Evidence of cessation;-14072022
Notice of resignation;-14072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
Form DIR-12-13072022_signed
Interest in other entities;-13072022
Optional Attachment-(1)-13072022
Optional Attachment-(2)-13072022