Company Information

CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
1,476,000
Authorised Capital
2,500,000

Directors

Bhaskar Prataprai Shah
Bhaskar Prataprai Shah
Director/Designated Partner
over 2 years ago
Siddharth Bhaskar Shah
Siddharth Bhaskar Shah
Director/Designated Partner
over 2 years ago
Jasmine Bhaskar Shah
Jasmine Bhaskar Shah
Director/Designated Partner
over 2 years ago
Hitesh Thakkar
Hitesh Thakkar
Director/Designated Partner
over 2 years ago
Arpi Atul Mehta
Arpi Atul Mehta
Beneficial Owner
over 3 years ago
Priyanka Bhaskar Shah
Priyanka Bhaskar Shah
Director/Designated Partner
over 3 years ago
Sagar Shailesh Rachh
Sagar Shailesh Rachh
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-03022023
List of share holders, debenture holders;-03022023
Optional Attachment-(1)-03022023
Form MGT-7A-03022023_signed
Directors report as per section 134(3)-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Form AOC-4-31012023_signed
Form ADT-1-25012023_signed
Copy of resolution passed by the company-25012023
Copy of written consent given by auditor-25012023
Form ADT-1-18072022_signed
Copy of written consent given by auditor-18072022
Copy of resolution passed by the company-18072022
Form ADT-3-06072022_signed
Resignation letter-06072022
Evidence of cessation;-06072022
Form DIR-12-06072022_signed
Notice of resignation;-06072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022
Form DIR-12-04072022_signed
Optional Attachment-(1)-04072022
Optional Attachment-(2)-04072022
Optional Attachment-(3)-04072022
Form BEN - 2-01072022_signed
Form BEN - 2-29062022
Form BEN - 2-30062022_signed
Declaration under section 90-30062022
Declaration under section 90-29062022
Form AOC-5-27062022-signed
Copy of board resolution-09062022