Company Information
CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vibha Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujay Chandrahas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shailesha Rama Kanchan
Individual Promoter
almost 5 years ago
almost 5 years ago
Past Directors
Vijay Kushwaha
Director
almost 5 years ago
almost 5 years ago
Charges
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
Documents
Form AOC-4-26042023-signed
Form ADT-1-15032023_signed
List of share holders, debenture holders;-15032023
List of Directors;-15032023
Directors report as per section 134(3)-15032023
Copy of written consent given by auditor-15032023
Copy of resolution passed by the company-15032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032023
Optional Attachment-(1)-15032023
Form MGT-7A-15032023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Evidence of cessation;-06012023
Form DIR-12-06012023_signed
Notice of resignation;-06012023
Optional Attachment-(1)-06012023
Form INC-22-04082022_signed
Copies of the utility bills as mentioned above (not older than two months)-04082022
Optional Attachment-(1)-04082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082022
Evidence of cessation;-25092021
Form DIR-12-25092021_signed
Notice of resignation;-25092021
Form ADT-1-13092021_signed
Optional Attachment-(4)-13092021
Optional Attachment-(3)-13092021
Optional Attachment-(2)-13092021
Optional Attachment-(1)-13092021
Copy of written consent given by auditor-13092021
Copy of resolution passed by the company-13092021
Declaration by first director-18062021
