Company Information

CIN
Status
Date of Incorporation
23 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Bhagwandas Kalantri
Ramesh Bhagwandas Kalantri
Director/Designated Partner
about 2 years ago
Kirti Ashish Heda
Kirti Ashish Heda
Individual Promoter
over 4 years ago
Rajkumar Meharmal Takrani
Rajkumar Meharmal Takrani
Individual Promoter
over 4 years ago
Rekha Pankaj Kagliwal
Rekha Pankaj Kagliwal
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-09112022_signed
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form AOC-4-07112022_signed
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Form ADT-1-31102022_signed
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form DIR-12-21102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022
Evidence of cessation;-20102022
Notice of resignation;-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(3)-20102022
Form INC-20A-16022022_signed
-12022022
Form SPICe MOA (INC-33)-23072021
Form SPICe AOA (INC-34)-23072021
CERTIFICATE OF INCORPORATION-20210723
Form SPICe MOA (INC-33)-13072021
Form SPICe AOA (INC-34)-13072021