Company Information

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

Directors

Mohanchand Thakur
Mohanchand Thakur
Director/Designated Partner
about 2 years ago
Bandana Devi
Bandana Devi
Director/Designated Partner
about 2 years ago
Nafis Abdul Hamid Mansuri
Nafis Abdul Hamid Mansuri
Director/Designated Partner
about 2 years ago
Rahul Kaushik
Rahul Kaushik
Director/Designated Partner
about 2 years ago
Rakesh Asharam Chaudhari
Rakesh Asharam Chaudhari
Individual Promoter
about 4 years ago

Documents

List of Directors;-03122022
List of share holders, debenture holders;-03122022
Form MGT-7A-03122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Copy of resolution passed by the company-10112022
Copy of written consent given by auditor-10112022
Directors report as per section 134(3)-10112022
Form ADT-1-10112022
Form AOC-4-10112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052022
Evidence of cessation;-24052022
Form DIR-12-24052022_signed
Notice of resignation;-24052022
Evidence of cessation;-21052022
Form DIR-12-21052022_signed
Notice of resignation;-21052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022
Form INC-20A-12052022_signed
-12052022
Form INC-22-28122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122021
Copy of board resolution authorizing giving of notice-23122021
Copies of the utility bills as mentioned above (not older than two months)-23122021
CERTIFICATE OF INCORPORATION-20211124
Form SPICe AOA (INC-34)-23112021
Form SPICe MOA (INC-33)-23112021