Company Information
CIN
Status
Date of Incorporation
06 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
35,000,000
Directors
Avaneesh Tirth Raj Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankar Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Anit Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form ADT-1-01112022_signed
Optional Attachment-(2)-25102022
Optional Attachment-(1)-25102022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form INC-22-09052022_signed
Copies of the utility bills as mentioned above (not older than two months)-09052022
Copy of board resolution authorizing giving of notice-09052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052022
Evidence of cessation;-22042022
Form DIR-12-22042022_signed
Notice of resignation;-22042022
Form PAS-3-11042022_signed
Copy of Board or Shareholders? resolution-09042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042022
Form SH-7-07042022-signed
Optional Attachment-(1)-02042022
Altered memorandum of assciation;-02042022
Copy of the resolution for alteration of capital;-02042022
Interest in other entities;-18102021
Form DIR-12-18102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102021
Declaration by first director-18102021
