Company Information
CIN
Status
Date of Incorporation
30 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hitendra Ravindra Ranka
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Gajenderkumar Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Shweta Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Premchand Parasram Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Sudarshan Dilip Gondane
Individual Promoter
over 4 years ago
over 4 years ago
Sameer Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-13032023
List of Directors;-13032023
Form MGT-7A-13032023_signed
Directors report as per section 134(3)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form AOC-4-27012023_signed
Form ADT-1-10012023_signed
Copy of written consent given by auditor-10012023
Copy of the intimation sent by company-10012023
Copy of resolution passed by the company-10012023
Form DIR-12-21092022_signed
Notice of resignation;-20092022
Evidence of cessation;-20092022
Form DPT-3-04072022_signed
Form DIR-12-19012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012022
Optional Attachment-(1)-12012022
Optional Attachment-(2)-12012022
Optional Attachment-(3)-12012022
Form DIR-12-31122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122021
Optional Attachment-(3)-23122021
Optional Attachment-(2)-23122021
Optional Attachment-(1)-23122021
Form ADT-1-25112021_signed
Copy of resolution passed by the company-25112021
Copy of the intimation sent by company-25112021
Copy of written consent given by auditor-25112021
Form DIR-12-15112021_signed
