Company Information

CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
100,000

Directors

Riddhi Satish Dave
Riddhi Satish Dave
Director/Designated Partner
almost 4 years ago
Atul Shyamaprasad Singh
Atul Shyamaprasad Singh
Individual Promoter
over 4 years ago
Shyama Prasad Babu Lal Singh
Shyama Prasad Babu Lal Singh
Director/Designated Partner
over 4 years ago

Documents

Form ADT-3-18012023_signed
Resignation letter-18012023
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Approval letter for extension of AGM;-09112022
Form MGT-7A-09112022
Form AOC-4-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form ADT-1-08112022
Copy of written consent given by auditor-08112022
Copy of the intimation sent by company-08112022
Copy of resolution passed by the company-08112022
Form DIR-12-18032022_signed
Declaration by first director-11022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022022
Form INC-20A-23092021_signed
-22092021
CERTIFICATE OF INCORPORATION-20210720
Form SPICe AOA (INC-34)-19072021
Form SPICe MOA (INC-33)-19072021
Form SPICe AOA (INC-34)-14072021
Form SPICe MOA (INC-33)-14072021
Form SPICe AOA (INC-34)-12072021
Form SPICe MOA (INC-33)-12072021
Form SPICe AOA (INC-34)-12072021
Form SPICe MOA (INC-33)-12072021