Company Information

CIN
Status
Date of Incorporation
15 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Avanti Shriram Joshi
Avanti Shriram Joshi
Director/Designated Partner
almost 3 years ago
Akash Damodar Sureka
Akash Damodar Sureka
Director/Designated Partner
almost 4 years ago
Ajay Vijender Jain
Ajay Vijender Jain
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-08102022
List of share holders, debenture holders;-08102022
Form MGT-7A-08102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Directors report as per section 134(3)-07102022
Optional Attachment-(1)-07102022
Form DIR-12-07102022_signed
Form AOC-4-07102022_signed
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Optional Attachment-(1)-29062022
Evidence of cessation;-29062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062022
Notice of resignation;-29062022
Form DIR-12-29062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220518
Form MGT-14-09052022-signed
Optional Attachment-(1)-07052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052022
Altered memorandum of association-07052022
Optional Attachment-(2)-07052022
Optional Attachment-(3)-07052022
Optional Attachment-(4)-07052022
Altered articles of association-07052022
Optional Attachment-(1)-21042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Altered memorandum of association-21042022
Altered articles of association-21042022