Company Information

CIN
Status
Date of Incorporation
12 May 2022
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

Milan Lalit Mandani
Milan Lalit Mandani
Director/Designated Partner
over 2 years ago
Prakash Narayan Rathod
Prakash Narayan Rathod
Director/Designated Partner
over 2 years ago
Shatabdi Suresh Jadhav
Shatabdi Suresh Jadhav
Director/Designated Partner
over 2 years ago
Chintan Rajesh Chheda
Chintan Rajesh Chheda
Director/Designated Partner
over 3 years ago
Anand Tippaya Ampepagolu
Anand Tippaya Ampepagolu
Additional Director
over 3 years ago

Documents

Form ADT-1-11082022_signed
Copy of resolution passed by the company-10082022
Copy of the intimation sent by company-10082022
Copy of written consent given by auditor-10082022
Form MGT-14-14072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072022
Form INC-20A-07072022_signed
-07072022
Form DIR-12-11062022_signed
Form INC-22-10062022_signed
Notice of resignation;-10062022
Evidence of cessation;-10062022
Copies of the utility bills as mentioned above (not older than two months)-09062022
Copy of board resolution authorizing giving of notice-09062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062022
Interest in other entities;-09062022
Optional Attachment-(1)-09062022
Form DIR-12-09062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Evidence of cessation;-13052022
Form DIR-12-13052022_signed
Interest in other entities;-13052022
Notice of resignation;-13052022
CERTIFICATE OF INCORPORATION-20220512
Form SPICe AOA (INC-34)-10052022
Form SPICe MOA (INC-33)-10052022