Company Information

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

Directors

Siddhant Shailesh Dhoot
Siddhant Shailesh Dhoot
Director/Designated Partner
about 2 years ago
Sunil Bumb
Sunil Bumb
Director/Designated Partner
almost 5 years ago
Sanjay Madanlal Bhandari
Sanjay Madanlal Bhandari
Director/Designated Partner
almost 5 years ago
Shubham Pravin Parsewar
Shubham Pravin Parsewar
Director/Designated Partner
almost 5 years ago

Documents

List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220822
Form MGT-14-29072022-signed
Altered articles of association-19072022
Altered memorandum of association-19072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Optional Attachment-(1)-19072022
Optional Attachment-(2)-19072022
Optional Attachment-(3)-19072022
Declaration by first director-14062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062022
Evidence of cessation;-14062022
Form DIR-12-14062022_signed
Optional Attachment-(2)-14062022
Optional Attachment-(1)-14062022
Notice of resignation;-14062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032022
List of Directors;-03032022
List of share holders, debenture holders;-03032022
Directors report as per section 134(3)-03032022
Form MGT-7A-03032022_signed
Form AOC-4-03032022_signed
Form INC-20A-25022022_signed
-14022022
CERTIFICATE OF INCORPORATION-20210109