Company Information

CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
20,000
Authorised Capital
1,000,000

Directors

Harish Ramchandra Gouniyal
Harish Ramchandra Gouniyal
Director/Designated Partner
almost 4 years ago
Santosh Radhakrishnan Nair
Santosh Radhakrishnan Nair
Individual Promoter
about 4 years ago
Sachin Shetty
Sachin Shetty
Individual Promoter
about 4 years ago

Documents

Optional Attachment-(2)-11102022
Optional Attachment-(1)-11102022
Form DIR-12-11102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Form ADT-1-21092022_signed
Copy of resolution passed by the company-21092022
Copy of written consent given by auditor-21092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092022
Directors report as per section 134(3)-19092022
List of Directors;-19092022
List of share holders, debenture holders;-19092022
Form AOC-4-19092022_signed
Form MGT-7A-19092022_signed
Form INC-20A-14012022_signed
Optional Attachment-(1)-14012022
-14012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012022
Evidence of cessation;-14012022
Form DIR-12-14012022_signed
Notice of resignation;-14012022
Optional Attachment-(1)-14012022
Form ADT-1-17112021_signed
Copy of written consent given by auditor-17112021
Copy of resolution passed by the company-17112021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe MOA (INC-33)-08112021
Form SPICe AOA (INC-34)-08112021