Company Information
CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Vishal Kumar Madannath Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Rajendra Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhaval Ashok Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveed Anjum Shakir Shaikh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rehana Shakir Shaikh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-06122022_signed
Form AOC-4-06122022_signed
Form MGT-7A-06122022_signed
Optional Attachment-(1)-05122022
List of share holders, debenture holders;-05122022
List of Directors;-05122022
Directors report as per section 134(3)-05122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022
Copy of written consent given by auditor-05122022
Copy of the intimation sent by company-05122022
Copy of resolution passed by the company-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
Optional Attachment-(1)-08102022
Form ADT-3-29092022_signed
Resignation letter-28092022
Form DPT-3-29062022
Form INC-20A-22032022_signed
-14032022
Form ADT-1-29012022_signed
Copy of written consent given by auditor-22012022
Copy of the intimation sent by company-22012022
Copy of resolution passed by the company-22012022
-22012022
Form SPICe AOA (INC-34)-21122021
Form SPICe MOA (INC-33)-21122021
CERTIFICATE OF INCORPORATION-20211221
