Company Information
CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,100
Authorised Capital
1,650,000
Directors
Mayank Dubey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akash Dubey
Individual Promoter
about 4 years ago
about 4 years ago
Prathmesh Ashutosh Tokekar
Individual Promoter
about 4 years ago
about 4 years ago
Saharsh Mittal
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form ADT-1-07012023_signed
Copy of written consent given by auditor-07012023
Copy of the intimation sent by company-07012023
Copy of resolution passed by the company-07012023
Form AOC-4-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form MGT-7A-29122022
Form PAS-3-15042022_signed
Copy of Board or Shareholders? resolution-11042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042022
Form SH-7-01032022-signed
Form MGT-14-23022022_signed
Copy of the resolution for alteration of capital;-15022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022022
Altered memorandum of assciation;-15022022
Form SH-7-09022022-signed
Copy of the resolution for alteration of capital;-27012022
Altered memorandum of assciation;-27012022
Form INC-20A-12012022_signed
-11012022
Optional Attachment-(2)-27112021
Optional Attachment-(1)-27112021
Notice of resignation;-27112021
Form DIR-12-27112021_signed
Evidence of cessation;-27112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112021
Form INC-22-16102021_signed
