Company Information

CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Pal
Ashish Pal
Director/Designated Partner
about 2 years ago
Deepak Ramchandra Nair
Deepak Ramchandra Nair
Individual Promoter
over 2 years ago
Shivam Pathak
Shivam Pathak
Director/Designated Partner
over 2 years ago
Manoj Surendra Sharma
Manoj Surendra Sharma
Director/Designated Partner
over 2 years ago
Ajeet Rajdev Pandey
Ajeet Rajdev Pandey
Director/Designated Partner
over 2 years ago
Ritesh Kumar Pandey
Ritesh Kumar Pandey
Director/Designated Partner
over 3 years ago
Irfan Mustafa Shaikh
Irfan Mustafa Shaikh
Director/Designated Partner
about 4 years ago
Rehaan Irfan Shaikh
Rehaan Irfan Shaikh
Individual Promoter
about 4 years ago

Past Directors

Deepak Yadav
Deepak Yadav
Director
over 2 years ago

Documents

Form ADT-1-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Copy of resolution passed by the company-15112022
Copy of written consent given by auditor-15112022
Optional Attachment-(1)-15112022
Form MGT-7A-15112022_signed
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form AOC-4-31102022
Form INC-22-05092022_signed
Copies of the utility bills as mentioned above (not older than two months)-05092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092022
Copy of board resolution authorizing giving of notice-05092022
Notice of resignation;-23082022
Form DIR-12-23082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
Declaration by first director-23082022
Evidence of cessation;-23082022
Form INC-20A-20052022_signed
-20052022
Form ADT-1-29112021_signed
Copy of written consent given by auditor-25112021
Copy of resolution passed by the company-25112021
CERTIFICATE OF INCORPORATION-20211023
Form SPICe MOA (INC-33)-21102021
Form SPICe AOA (INC-34)-21102021