Company Information

CIN
Status
Date of Incorporation
20 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
400,000
Authorised Capital
3,000,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
about 2 years ago
Ishika Vivek Bhargava
Ishika Vivek Bhargava
Director/Designated Partner
almost 3 years ago
Vivek Amarnath Bhargava
Vivek Amarnath Bhargava
Director/Designated Partner
almost 3 years ago
Raj Seshagiri Rao
Raj Seshagiri Rao
Director/Designated Partner
about 3 years ago
Yateesh Tribeniprasad Srivastava
Yateesh Tribeniprasad Srivastava
Director/Designated Partner
over 4 years ago
Monika Srivastava Yateesh
Monika Srivastava Yateesh
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Directors report as per section 134(3)-10012023
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form MGT-7A-10012023_signed
Form AOC-4-10012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form DIR-12-06012023_signed
Optional Attachment-(1)-06012023
Optional Attachment-(2)-06012023
Form ADT-1-03012023
Copy of written consent given by auditor-03012023
Copy of resolution passed by the company-03012023
-03012023
Form SH-7-20122022-signed
Optional Attachment-(1)-14122022
Altered memorandum of assciation;-14122022
Copy of the resolution for alteration of capital;-14122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022
Form DIR-12-14122022_signed
Optional Attachment-(1)-14122022
Optional Attachment-(2)-14122022
Form MGT-14-29112022
Form DIR-12-29112022
Form PAS-3-03122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Form DIR-12-01122022_signed
Evidence of cessation;-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Optional Attachment-(1)-01122022