Company Information

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

Directors

Saurabh Chhallani
Saurabh Chhallani
Director/Designated Partner
over 2 years ago
Shyamsunder Balaji Sontakke
Shyamsunder Balaji Sontakke
Director/Designated Partner
over 3 years ago
Vijay Keshavrao Dhayde
Vijay Keshavrao Dhayde
Director/Designated Partner
over 4 years ago
Jaykumar Ramnath Chopade
Jaykumar Ramnath Chopade
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Form AOC-4-29102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form DIR-12-14102022_signed
Optional Attachment-(1)-14102022
Optional Attachment-(1)-11052022
Form DIR-12-11052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052022
Form DIR-12-18092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092021
Optional Attachment-(1)-17092021
Form INC-20A-21082021_signed
-20082021
Form ADT-1-19012021_signed
CERTIFICATE OF INCORPORATION-20210109
Copy of written consent given by auditor-16012021
Copy of the intimation sent by company-16012021
Copy of resolution passed by the company-16012021
Form SPICe AOA (INC-34)-08012021
Form SPICe MOA (INC-33)-08012021
Form SPICe AOA (INC-34)-04012021
Form SPICe MOA (INC-33)-04012021