Company Information

CIN
Status
Date of Incorporation
11 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mita Shamrao Naik
Mita Shamrao Naik
Director/Designated Partner
almost 2 years ago
Niti Saxena
Niti Saxena
Director/Designated Partner
over 2 years ago
Jitendra Tyagi .
Jitendra Tyagi .
Director/Designated Partner
about 4 years ago
Nikita Alwyn Saldanha
Nikita Alwyn Saldanha
Individual Promoter
over 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
Form MGT-7A-23112022
Form AOC-4-22112022
Form ADT-1-21112022_signed
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Optional Attachment-(3)-10112021
Optional Attachment-(2)-10112021
Optional Attachment-(1)-10112021
Form DIR-12-10112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112021
Notice of resignation;-08102021
Form DIR-12-08102021_signed
Evidence of cessation;-08102021
Form INC-20A-21092021_signed
Form INC-22-10092021_signed
-09092021
Optional Attachment-(1)-09092021
Copies of the utility bills as mentioned above (not older than two months)-02092021
Copy of board resolution authorizing giving of notice-02092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092021
CERTIFICATE OF INCORPORATION-20210406
Form SPICe AOA (INC-34)-09032021
Form SPICe MOA (INC-33)-09032021