Company Information

CIN
Status
Date of Incorporation
07 October 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
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
Director
about 4 years ago

Documents

Form MGT-7-04102022_signed
List of share holders, debenture holders;-03102022
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 ADT-1-05092022_signed
Copy of resolution passed by the company-05092022
Copy of written consent given by auditor-05092022
Form DIR-12-03092022_signed
Notice of resignation;-01092022
Form DIR-12-01092022_signed
Evidence of cessation;-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Form DIR-12-27012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022
Form AOC-5-03012022-signed
Form MGT-6-02122021_signed
-02122021
Copy of board resolution-02122021
Optional Attachment-(1)-02122021
Form INC-20A-01122021_signed
-01122021
CERTIFICATE OF INCORPORATION-20211007
Form SPICe AOA (INC-34)-05102021
Form SPICe MOA (INC-33)-05102021
Form SPICe AOA (INC-34)-24092021
Form SPICe MOA (INC-33)-24092021