Company Information

CIN
Status
Date of Incorporation
05 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajesh Prakash Jadhav
Rajesh Prakash Jadhav
Director/Designated Partner
over 2 years ago
Rajesh Ramesh Panchal
Rajesh Ramesh Panchal
Individual Promoter
almost 5 years ago
Mukesh Ramanlal Patel
Mukesh Ramanlal Patel
Director/Designated Partner
almost 5 years ago

Past Directors

Manher Vasant Solanki
Manher Vasant Solanki
Director
about 3 years ago
Prakash Suresh Sawant
Prakash Suresh Sawant
Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Optional Attachment-(1)-11012023
Form AOC-4-11012023_signed
Form MGT-7A-11012023_signed
Notice of resignation;-08112022
Form DIR-12-08112022
Evidence of cessation;-08112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112022
Form ADT-1-08102022_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
Form INC-22-13082022_signed
Copy of board resolution authorizing giving of notice-10082022
Copies of the utility bills as mentioned above (not older than two months)-10082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082022
Evidence of cessation;-17052022
Form DIR-12-17052022_signed
Notice of resignation;-17052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
Form INC-20A-11082021_signed
-06082021
Form INC-22-17062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062021
Copy of board resolution authorizing giving of notice-14062021
Copies of the utility bills as mentioned above (not older than two months)-14062021
CERTIFICATE OF INCORPORATION-20210205