Company Information

CIN
Status
Date of Incorporation
03 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prejith Narayan
Prejith Narayan
Director/Designated Partner
over 2 years ago
Jignesh Ramesh Rambhia
Jignesh Ramesh Rambhia
Director/Designated Partner
over 2 years ago
Ankur Sharma
Ankur Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Dhara Rajendra Joshi
Dhara Rajendra Joshi
Director
over 4 years ago

Documents

Form MGT-7-15122022_signed
List of share holders, debenture holders;-14122022
Form DIR-12-29112022
Optional Attachment-(1)-29112022
Form AOC-4(XBRL)-19102022_signed
Optional Attachment-(1)-14102022
Form ADT-1-27092022_signed
Copy of resolution passed by the company-27092022
Copy of the intimation sent by company-27092022
Copy of written consent given by auditor-27092022
Optional Attachment-(3)-10062022
Optional Attachment-(2)-10062022
Notice of resignation;-10062022
Interest in other entities;-10062022
Form DIR-12-10062022_signed
Evidence of cessation;-10062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022
Optional Attachment-(1)-10062022
Form ADT-1-16052022_signed
Copy of resolution passed by the company-16052022
Copy of written consent given by auditor-16052022
Form INC-20A-26122021_signed
Optional Attachment-(1)-22122021
-22122021
Form INC-22-01112021_signed
Copies of the utility bills as mentioned above (not older than two months)-01112021
Optional Attachment-(1)-01112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112021
CERTIFICATE OF INCORPORATION-20210603
Form SPICe MOA (INC-33)-02062021