Company Information

CIN
Status
Date of Incorporation
05 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Vishal Sayam Gurnani
Vishal Sayam Gurnani
Director/Designated Partner
about 2 years ago
Pradhan Vinod Bhanushali
Pradhan Vinod Bhanushali
Director/Designated Partner
about 2 years ago
Purva Kamlesh Gori
Purva Kamlesh Gori
Director/Designated Partner
about 4 years ago
Febina Kamlesh Gori
Febina Kamlesh Gori
Director/Designated Partner
over 4 years ago
Dhvani Vinod Bhanushali
Dhvani Vinod Bhanushali
Individual Promoter
over 4 years ago
Rinku Vinod Bhanushali
Rinku Vinod Bhanushali
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7-28012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form DIR-12-02112022
Optional Attachment-(1)-02112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Form ADT-1-06122021_signed
Form DIR-12-06122021_signed
Optional Attachment-(1)-30112021
Copy of resolution passed by the company-29112021
Copy of written consent given by auditor-29112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102021
Evidence of cessation;-14102021
Form DIR-12-14102021_signed
Optional Attachment-(2)-14102021
Optional Attachment-(1)-14102021
Notice of resignation;-14102021
Interest in other entities;-14102021
Form INC-20A-13092021_signed
Optional Attachment-(2)-13092021
Optional Attachment-(1)-13092021
Form DIR-12-13092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092021
Optional Attachment-(3)-13092021