Company Information

CIN
Status
Date of Incorporation
11 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Sameer Ashok Mehta
Sameer Ashok Mehta
Director/Designated Partner
over 2 years ago
Rajkumar Saboo
Rajkumar Saboo
Director/Designated Partner
over 2 years ago
Vivek Prakash Bagri
Vivek Prakash Bagri
Director/Designated Partner
over 3 years ago
Buvana Mohan Suresh Babu
Buvana Mohan Suresh Babu
Director/Designated Partner
over 3 years ago
Anand Kumar Thirani
Anand Kumar Thirani
Director/Designated Partner
over 3 years ago
Satyendra Kumar Ahuja
Satyendra Kumar Ahuja
Director/Designated Partner
almost 4 years ago
Sheetal Atul Ahuja
Sheetal Atul Ahuja
Director/Designated Partner
almost 4 years ago
Atul Satyendrakumar Ahuja
Atul Satyendrakumar Ahuja
Director/Designated Partner
almost 4 years ago
Srinivasan Buvanamohan
Srinivasan Buvanamohan
Individual Promoter
almost 4 years ago

Documents

Form MGT-7-28112022_signed
List of share holders, debenture holders;-14112022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022
Form ADT-1-10102022_signed
Optional Attachment-(1)-10102022
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form DIR-12-05052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052022
Interest in other entities;-03052022
Optional Attachment-(1)-03052022
Optional Attachment-(2)-03052022
Optional Attachment-(3)-03052022
Form DIR-12-25042022_signed
Evidence of cessation;-19042022
Form ADT-1-25022022_signed
Copy of resolution passed by the company-07022022
Copy of written consent given by auditor-07022022
Optional Attachment-(1)-07022022
Form INC-20A-05022022_signed
-03022022
Form INC-22-11012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012022
Copy of board resolution authorizing giving of notice-11012022
Copies of the utility bills as mentioned above (not older than two months)-11012022
CERTIFICATE OF INCORPORATION-20220111
Form SPICe AOA (INC-34)-10012022
Form SPICe MOA (INC-33)-10012022