Company Information

CIN
Status
Date of Incorporation
07 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Varun Krishna Rathi
Varun Krishna Rathi
Director/Designated Partner
almost 2 years ago
Yash Naresh Saboo
Yash Naresh Saboo
Director/Designated Partner
about 2 years ago
Madhu Naresh Saboo
Madhu Naresh Saboo
Director/Designated Partner
over 2 years ago
Hitesh Sharad Taori
Hitesh Sharad Taori
Director/Designated Partner
almost 3 years ago

Documents

Acknowledgement received from company-14122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022
Evidence of cessation;-14122022
Form DIR-11-14122022_signed
Form DIR-12-14122022
Notice of resignation filed with the company-14122022
Notice of resignation;-14122022
Optional Attachment-(1)-14122022
Proof of dispatch-14122022
Form MGT-7A-08112022_signed
Form ADT-1-29102022
Optional Attachment-(1)-29102022
List of share holders, debenture holders;-29102022
List of Directors;-29102022
Directors report as per section 134(3)-29102022
Copy of written consent given by auditor-29102022
Copy of the intimation sent by company-29102022
Copy of resolution passed by the company-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form INC-20A-02042022_signed
-22032022
Proof of dispatch-12032022
Notice of resignation;-12032022
Form DIR-12-12032022_signed
Form DIR-11-12032022_signed
Evidence of cessation;-12032022
Declaration by first director-12032022
Acknowledgement received from company-12032022
Notice of resignation filed with the company-12032022