Company Information

CIN
Status
Date of Incorporation
02 January 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
1,000,000

Directors

Hina Pramod Chokasi
Hina Pramod Chokasi
Director/Designated Partner
about 2 years ago
Pramod Pravinchandra Chokshi
Pramod Pravinchandra Chokshi
Director/Designated Partner
about 2 years ago
Sunil Muralidhar Unawane
Sunil Muralidhar Unawane
Director/Designated Partner
over 2 years ago
Shraddha Samip Luniya
Shraddha Samip Luniya
Director/Designated Partner
almost 5 years ago
Urvish Satish Kothari
Urvish Satish Kothari
Individual Promoter
almost 5 years ago

Past Directors

Rajendra Pukhraj Chaudhary
Rajendra Pukhraj Chaudhary
Additional Director
almost 5 years ago

Documents

Form ADT-3-28112022
Resignation letter-28112022
Form DPT-3-30062022
Optional Attachment-(1)-22042022
Notice of resignation;-22042022
Form DIR-12-22042022_signed
Evidence of cessation;-22042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022
Directors report as per section 134(3)-14022022
List of Directors;-14022022
List of share holders, debenture holders;-14022022
Form AOC-4-16022022_signed
Form MGT-7A-16022022_signed
Form ADT-1-13012022_signed
Copy of resolution passed by the company-13012022
Copy of written consent given by auditor-13012022
Form DIR-12-25022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022021
Optional Attachment-(1)-24022021
Form INC-22-15022021_signed
Form INC-20A-05022021_signed
-28012021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012021
Copies of the utility bills as mentioned above (not older than two months)-19012021