Company Information

CIN
Status
Date of Incorporation
13 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shraddha Rohesh Sankpal
Shraddha Rohesh Sankpal
Director/Designated Partner
about 2 years ago
Anil Dnyandeo Shinde
Anil Dnyandeo Shinde
Director/Designated Partner
over 2 years ago
Ketan Ashok Kamat
Ketan Ashok Kamat
Director/Designated Partner
over 2 years ago
Rohesh Ankush Sankpal
Rohesh Ankush Sankpal
Director/Designated Partner
about 3 years ago

Documents

Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-01112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022
Declaration by first director-01112022
Form DIR-12-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Optional Attachment-(1)-22102022
Form AOC-4-22102022_signed
Form ADT-1-24092022_signed
Form ADT-3-24092022_signed
Copy of resolution passed by the company-24092022
Copy of written consent given by auditor-24092022
Optional Attachment-(1)-24092022
Resignation letter-24092022
Form DPT-3-22062022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220613
Form MGT-14-17052022-signed
Altered articles of association-11052022
Altered memorandum of association-11052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022
Optional Attachment-(1)-11052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Altered memorandum of association-30042022
Form INC-20A-16042022_signed
-13042022
Copy of resolution passed by the company-14022022
-14022022
Copy of written consent given by auditor-14022022