Company Information
CIN
Status
Date of Incorporation
04 January 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
100,000
Directors
Kalpana Nitin Chechani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Omprakash Chechani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohinabi Imran Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Imran Ahemadsharif Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DIR-12-07112022
Form AOC-4-04112022_signed
Form MGT-7A-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form ADT-3-20102022_signed
Form ADT-1-18102022_signed
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Resignation letter-14102022
Evidence of cessation;-01092022
Form DIR-12-01092022_signed
Notice of resignation;-01092022
Optional Attachment-(1)-01092022
Optional Attachment-(4)-22072022
Optional Attachment-(3)-22072022
Optional Attachment-(2)-22072022
Optional Attachment-(1)-22072022
Form DIR-12-22072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022
Form MGT-7A-17022022_signed
Form AOC-4-17022022_signed
List of share holders, debenture holders;-14022022
