Company Information

CIN
Status
Date of Incorporation
24 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virat Dilipkumar Nilangekar
Virat Dilipkumar Nilangekar
Director/Designated Partner
about 2 years ago
Jayesh Kantilal Rathod
Jayesh Kantilal Rathod
Director/Designated Partner
over 2 years ago
Khetshi Devraj Barot
Khetshi Devraj Barot
Director/Designated Partner
over 2 years ago
Kaushal Yashwant Agarwal
Kaushal Yashwant Agarwal
Director/Designated Partner
over 2 years ago
Ramchandra Anant Naik
Ramchandra Anant Naik
Director/Designated Partner
over 2 years ago
Gaurav Mahesh Sarayan
Gaurav Mahesh Sarayan
Director/Designated Partner
almost 4 years ago
Rahul Deshpande Suresh
Rahul Deshpande Suresh
Director/Designated Partner
about 4 years ago

Past Directors

Vaibhav Ketan Shah
Vaibhav Ketan Shah
Additional Director
about 4 years ago

Documents

List of share holders, debenture holders;-03102022
Optional Attachment-(1)-03102022
Form MGT-7-03102022_signed
Form MGT-14-29092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Optional Attachment-(1)-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Directors report as per section 134(3)-22092022
Form AOC-4-22092022_signed
Form DIR-12-06092022_signed
Form ADT-1-05092022_signed
Copy of written consent given by auditor-05092022
Copy of resolution passed by the company-05092022
Evidence of cessation;-01092022
Form DIR-12-01092022_signed
Notice of resignation;-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Form AOC-5-11022022-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022
Form DIR-12-27012022_signed
Copy of board resolution-25012022
Form MGT-14-18112021_signed
Form ADT-1-18112021_signed
Copy of resolution passed by the company-18112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112021
Copy of written consent given by auditor-18112021
Optional Attachment-(1)-18112021
Form ADT-3-09112021_signed
Resignation letter-09112021
Form MGT-6-03102021_signed