Company Information

CIN
Status
Date of Incorporation
04 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,960
Authorised Capital
500,000

Directors

Namrata Siddharth Shah
Namrata Siddharth Shah
Director/Designated Partner
about 2 years ago
Dimple Kalyanji Joshi
Dimple Kalyanji Joshi
Director/Designated Partner
over 2 years ago
Neetu Rajesh Mishra
Neetu Rajesh Mishra
Director/Designated Partner
over 2 years ago
Purnima Hitesh Khatri
Purnima Hitesh Khatri
Director/Designated Partner
over 2 years ago
Puneet Digamber Desai
Puneet Digamber Desai
Director/Designated Partner
over 2 years ago
Krish Hitesh Khatri
Krish Hitesh Khatri
Director/Designated Partner
over 4 years ago
Aashna Kishore Bhatt
Aashna Kishore Bhatt
Director/Designated Partner
over 4 years ago

Past Directors

Rajesh Ramanuj Mishra
Rajesh Ramanuj Mishra
Additional Director
over 3 years ago

Documents

List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form MGT-7A-29112022
Form DIR-12-20112022_signed
Declaration by first director-14112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form INC-22-01092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082022
Copies of the utility bills as mentioned above (not older than two months)-30082022
Copy of board resolution authorizing giving of notice-30082022
Declaration by first director-17062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022
Evidence of cessation;-17062022
Form DIR-12-17062022_signed
Notice of resignation;-17062022
Optional Attachment-(1)-17062022
Form DIR-12-26032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032022
Optional Attachment-(1)-26032022
Notice of resignation;-24092021
Optional Attachment-(2)-24092021
Optional Attachment-(3)-24092021
Optional Attachment-(1)-24092021