Company Information
CIN
Status
Date of Incorporation
28 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Directors
Shobha Suresh
Director/Designated Partner
over 4 years ago
over 4 years ago
Vinati Saraf Mutreja
Director/Designated Partner
over 4 years ago
over 4 years ago
Viral Saraf Mittal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Kishore Manja Neralakatte
Additional Director
over 4 years ago
over 4 years ago
Vasant Gajanan Hegde
Additional Director
over 4 years ago
over 4 years ago
Documents
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
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form AOC-4-27102022_signed
Form MGT-7A-27102022
Copy of resolution passed by the company-19102022
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Form ADT-1-19102022
Optional Attachment-(1)-10102022
Notice of resignation;-10102022
Form DIR-12-10102022_signed
Evidence of cessation;-10102022
Optional Attachment-(1)-21072021
Form DIR-12-21072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072021
Optional Attachment-(2)-21072021
Form INC-22-13072021_signed
Form INC-20A-13072021_signed
Form ADT-1-13072021_signed
-13072021
Copies of the utility bills as mentioned above (not older than two months)-13072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072021
Copy of board resolution authorizing giving of notice-13072021
Copy of resolution passed by the company-09072021
Copy of the intimation sent by company-09072021
Copy of written consent given by auditor-09072021
CERTIFICATE OF INCORPORATION-20210428
Form SPICe MOA (INC-33)-26042021
