Company Information

CIN
Status
Date of Incorporation
17 November 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
500,000

Directors

Apeksha Kanak Jain
Apeksha Kanak Jain
Director/Designated Partner
over 2 years ago
Smit Hetal Devani
Smit Hetal Devani
Director/Designated Partner
over 2 years ago
Ami Hetal Devani
Ami Hetal Devani
Individual Promoter
about 4 years ago
Sunita Kanakmal Jain
Sunita Kanakmal Jain
Individual Promoter
about 4 years ago

Documents

Optional Attachment-(4)-03012023
Optional Attachment-(3)-03012023
Optional Attachment-(2)-03012023
Optional Attachment-(1)-03012023
Notice of resignation;-03012023
Notice of resignation filed with the company-03012023
Form DIR-12-03012023_signed
Form DIR-11-03012023_signed
Evidence of cessation;-03012023
Acknowledgement received from company-03012023
Proof of dispatch-03012023
Form DIR-12-20122022_signed
Declaration by first director-17122022
Optional Attachment-(3)-17122022
Optional Attachment-(2)-17122022
Optional Attachment-(1)-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Directors report as per section 134(3)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Optional Attachment-(3)-04112022
Form DIR-12-04112022
Optional Attachment-(1)-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Declaration by first director-04112022
Optional Attachment-(2)-04112022
Form MGT-7A-04112022
Form DIR-12-05112022_signed