Company Information

CIN
Status
Date of Incorporation
10 November 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
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

List of share holders, debenture holders;-03102022
Form MGT-7-03102022_signed
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-1-06092022_signed
Copy of resolution passed by the company-06092022
Copy of written consent given by auditor-06092022
Form DIR-12-03092022_signed
Notice of resignation;-02092022
Form DIR-12-02092022_signed
Evidence of cessation;-02092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Form DIR-12-28012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022
Form AOC-5-24012022-signed
Copy of board resolution-24122021
Form MGT-6-23122021_signed
Optional Attachment-(1)-23122021
-23122021
Form INC-20A-18122021_signed
-17122021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021
Form SPICe AOA (INC-34)-30102021
Form SPICe MOA (INC-33)-30102021