Company Information

CIN
Status
Date of Incorporation
22 March 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
450,000

Directors

Vijaya Banthia
Vijaya Banthia
Director/Designated Partner
over 3 years ago
Rakesh Dharmendra Untawal
Rakesh Dharmendra Untawal
Director/Designated Partner
almost 4 years ago
Kunal Tulshidas Tadas
Kunal Tulshidas Tadas
Director/Designated Partner
over 4 years ago

Past Directors

Kaustubh Sanjay Lokhande
Kaustubh Sanjay Lokhande
Director
over 4 years ago

Documents

Optional Attachment-(1)-31102022
Form DIR-12-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Declaration by first director-19042022
Evidence of cessation;-19042022
Form DIR-12-19042022_signed
Notice of resignation;-19042022
Optional Attachment-(1)-19042022
Form AOC-4-04032022_signed
Form MGT-7A-04032022_signed
List of share holders, debenture holders;-03032022
List of Directors;-03032022
Directors report as per section 134(3)-03032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032022
Optional Attachment-(2)-11012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012022
Evidence of cessation;-11012022
Form DIR-12-11012022_signed
Notice of resignation;-11012022
Optional Attachment-(1)-11012022
Form INC-20A-12052021_signed
-05052021
CERTIFICATE OF INCORPORATION-20210322