Company Information

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

Directors

Yogesh Vithaldas Thakkar
Yogesh Vithaldas Thakkar
Director/Designated Partner
almost 3 years ago
Jessica Navneet Singh Gogia
Jessica Navneet Singh Gogia
Director/Designated Partner
over 3 years ago
Harsha Yogesh Thakkar
Harsha Yogesh Thakkar
Individual Promoter
about 4 years ago

Documents

Copy of the intimation sent by company-20022023
Copy of resolution passed by the company-20022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022023
Copy of written consent given by auditor-20022023
Directors report as per section 134(3)-20022023
List of Directors;-20022023
List of share holders, debenture holders;-20022023
Form MGT-7A-20022023_signed
Form AOC-4-20022023_signed
Notice of resignation;-18092022
Form DIR-12-18092022_signed
Evidence of cessation;-18092022
Form MGT-14-06062022_signed
Optional Attachment-(1)-06062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022
Declaration by first director-17052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
Form DIR-12-17052022_signed
Optional Attachment-(1)-17052022
Optional Attachment-(2)-17052022
Optional Attachment-(3)-17052022
Form INC-20A-12052022_signed
-11052022
CERTIFICATE OF INCORPORATION-20211013
Form SPICe AOA (INC-34)-11102021
Form SPICe MOA (INC-33)-11102021