Company Information

CIN
Status
Date of Incorporation
19 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarika Jignesh Baria
Sarika Jignesh Baria
Director/Designated Partner
over 2 years ago
Bhavik Thakkar Shashikant
Bhavik Thakkar Shashikant
Director/Designated Partner
over 2 years ago
Pankesh Shantaram Pawar
Pankesh Shantaram Pawar
Director/Designated Partner
almost 3 years ago
Rupal Deepak Thakre
Rupal Deepak Thakre
Individual Promoter
almost 5 years ago

Past Directors

Amol Nana Patil
Amol Nana Patil
Director
almost 5 years ago

Documents

Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form INC-22-03092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092022
Copy of board resolution authorizing giving of notice-03092022
Copies of the utility bills as mentioned above (not older than two months)-03092022
Notice of resignation;-02062022
Optional Attachment-(1)-02062022
Evidence of cessation;-02062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022
Form DIR-12-02062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022
Evidence of cessation;-08022022
Form DIR-12-08022022_signed
Notice of resignation;-08022022
Optional Attachment-(1)-08022022
Form INC-22-27092021_signed
Form DIR-12-27092021_signed
Evidence of cessation;-23092021
Notice of resignation;-23092021
Copy of board resolution authorizing giving of notice-21092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092021