Company Information

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

Directors

Karan Hemant Gaikwad
Karan Hemant Gaikwad
Director/Designated Partner
over 2 years ago
Sandeep Bhojraj Karnawat
Sandeep Bhojraj Karnawat
Director/Designated Partner
over 2 years ago
Pramod Kedarnath Agrawal
Pramod Kedarnath Agrawal
Director/Designated Partner
almost 4 years ago
Pinal Amulakh Vora
Pinal Amulakh Vora
Director/Designated Partner
almost 4 years ago
Nina Sandeep Karnavat
Nina Sandeep Karnavat
Beneficial Owner
about 4 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Optional Attachment-(1)-14102022
Form DIR-12-14102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Evidence of cessation;-13082022
Optional Attachment-(1)-13082022
Notice of resignation;-13082022
Form DIR-12-13082022_signed
Form DPT-3-30062022_signed
Form DIR-12-17012022_signed
Optional Attachment-(1)-17012022
Optional Attachment-(2)-17012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012022
Form BEN - 2-15012022_signed
Declaration under section 90-14012022
Optional Attachment-(1)-14012022
Optional Attachment-(1)-14012022
Form DIR-12-14012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012022
Form INC-20A-14122021_signed
-09122021
CERTIFICATE OF INCORPORATION-20211022