Company Information
CIN
Status
Date of Incorporation
12 May 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
250,000,000
Authorised Capital
300,000,000
Directors
Anand Prakash Srivastava
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Prakash Srivastava
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhavik Virendra Vasa
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Akash
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Rupesh Kumar
Director
over 3 years ago
over 3 years ago
Charges
13 October 2023
Others
0
25 September 2023
Others
0
28 July 2023
Others
0
13 October 2023
Others
0
25 September 2023
Others
0
28 July 2023
Others
0
13 October 2023
Others
0
25 September 2023
Others
0
28 July 2023
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082022
Optional Attachment-(4)-20082022
Optional Attachment-(3)-20082022
Optional Attachment-(2)-20082022
Optional Attachment-(1)-20082022
Notice of resignation;-20082022
Form DIR-12-20082022_signed
Evidence of cessation;-20082022
Form PAS-3-29072022_signed
Copy of Board or Shareholders? resolution-29072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072022
Form DIR-12-27072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072022
Optional Attachment-(1)-26072022
Optional Attachment-(2)-26072022
Optional Attachment-(3)-26072022
Form SH-7-21072022-signed
Form ADT-1-14072022_signed
Form MGT-14-08072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022
Altered memorandum of association-08072022
Altered memorandum of assciation;-08072022
Copy of the resolution for alteration of capital;-08072022
Optional Attachment-(1)-08072022
Optional Attachment-(2)-08072022
Copy of written consent given by auditor-07072022
Copy of the intimation sent by company-07072022
Copy of resolution passed by the company-07072022
-29062022
Optional Attachment-(1)-29062022
