Company Information

CIN
Status
Date of Incorporation
28 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
Shivam Pathak
Shivam Pathak
Director/Designated Partner
over 2 years ago
Manoj Surendra Sharma
Manoj Surendra Sharma
Director/Designated Partner
over 2 years ago
Nileshkumar Subhash Dube
Nileshkumar Subhash Dube
Individual Promoter
over 3 years ago
Farzana Rizwan Shaikh
Farzana Rizwan Shaikh
Individual Promoter
about 4 years ago
Naushadbi Riyaz Shaikh
Naushadbi Riyaz Shaikh
Director/Designated Partner
about 4 years ago

Past Directors

Surendra Kumar Gehlod
Surendra Kumar Gehlod
Director
over 3 years ago

Documents

Form ADT-1-15112022
Optional Attachment-(1)-15112022
Copy of written consent given by auditor-15112022
Copy of resolution passed by the company-15112022
Form MGT-7A-15112022_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
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form AOC-4-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022
Declaration by first director-22082022
Notice of resignation;-22082022
Form DIR-12-22082022_signed
Evidence of cessation;-22082022
Declaration by first director-24052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052022
Evidence of cessation;-24052022
Form DIR-12-24052022_signed
Notice of resignation;-24052022
Form INC-22-21052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052022
Copy of board resolution authorizing giving of notice-21052022
Copies of the utility bills as mentioned above (not older than two months)-21052022
-20052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052022
Evidence of cessation;-20052022
Form DIR-12-20052022_signed
Notice of resignation;-20052022