Company Information

CIN
Status
Date of Incorporation
25 June 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
1,500,000

Directors

Pankaj Thakur
Pankaj Thakur
Director/Designated Partner
over 4 years ago
Dinesh Annaya Palan
Dinesh Annaya Palan
Director/Designated Partner
over 4 years ago
Sujatha Chandrahas Palan
Sujatha Chandrahas Palan
Director/Designated Partner
over 4 years ago

Past Directors

Fahd Raees Shaikh
Fahd Raees Shaikh
Additional Director
almost 4 years ago

Documents

Form ADT-1-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Directors report as per section 134(3)-17102022
Optional Attachment-(1)-17102022
Form AOC-4-17102022
List of share holders, debenture holders;-10102022
List of Directors;-10102022
Evidence of cessation;-10102022
Form DIR-12-10102022_signed
Form MGT-7A-10102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012022
Form DIR-12-24012022_signed
Optional Attachment-(1)-24012022
Form INC-20A-11112021_signed
-08112021
CERTIFICATE OF INCORPORATION-20210625
Form SPICe MOA (INC-33)-24062021
Form SPICe AOA (INC-34)-24062021