Company Information

CIN
Status
Date of Incorporation
05 November 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
100,000

Directors

Kaushal Trivedi
Kaushal Trivedi
Director/Designated Partner
over 2 years ago
Vatsal Pankaj Shah
Vatsal Pankaj Shah
Director
over 3 years ago
Michael Anthony Marmo Jr
Michael Anthony Marmo Jr
Director/Designated Partner
about 4 years ago

Past Directors

Nikhil Trivedi Rohitbhai
Nikhil Trivedi Rohitbhai
Director
about 4 years ago

Documents

Copy of MGT-8-17102022
List of share holders, debenture holders;-17102022
Optional Attachment-(1)-17102022
Form MGT-7-17102022
Form AOC-4-14102022_signed
Form DIR-12-13102022_signed
Form ADT-1-11102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Optional Attachment-(1)-11102022
Notice of resignation;-11102022
Evidence of cessation;-11102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Optional Attachment-(1)-04102022
Copy of written consent given by auditor-04102022
Copy of the intimation sent by company-04102022
Copy of resolution passed by the company-04102022
Form INC-22-26092022_signed
Copies of the utility bills as mentioned above (not older than two months)-20092022
Copy of board resolution authorizing giving of notice-20092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092022
Form MGT-6-03052022_signed
Optional Attachment-(1)-02052022
-02052022
Form INC-20A-19012022_signed
-19012022
Form ADT-1-18012022_signed
Copy of the intimation sent by company-17012022
Copy of written consent given by auditor-17012022
Optional Attachment-(1)-17012022