Company Information
CIN
Status
Date of Incorporation
18 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
Amit Kanthed
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Kanthed
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Moulik Mahendra Parekh
Director
about 4 years ago
about 4 years ago
Documents
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form MGT-7A-30102022
Form ADT-1-14092022_signed
Form INC-20A-14092022_signed
-14092022
Copy of resolution passed by the company-14092022
Copy of the intimation sent by company-14092022
Copy of written consent given by auditor-14092022
Optional Attachment-(1)-14092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012022
Evidence of cessation;-13012022
Form DIR-12-13012022_signed
Notice of resignation;-13012022
Optional Attachment-(1)-13012022
Optional Attachment-(2)-13012022
Optional Attachment-(3)-13012022
Form SPICe AOA (INC-34)-18112021
Form SPICe MOA (INC-33)-18112021
CERTIFICATE OF INCORPORATION-20211118
