Company Information

CIN
Status
Date of Incorporation
06 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 June 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yogesh Ghanshyam Dube
Yogesh Ghanshyam Dube
Director/Designated Partner
over 2 years ago
Kewalram Hariramji Patel
Kewalram Hariramji Patel
Director/Designated Partner
almost 4 years ago
Lalit Nirbhay Ostwal
Lalit Nirbhay Ostwal
Individual Promoter
over 4 years ago
Prakash Kewalram Patel
Prakash Kewalram Patel
Individual Promoter
over 4 years ago

Documents

Form ADT-3-13082022_signed
Resignation letter-08082022
List of Directors;-08082022
List of share holders, debenture holders;-08082022
Form MGT-7A-08082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082022
Directors report as per section 134(3)-07082022
Form AOC-4-07082022_signed
Form ADT-1-10062022_signed
Copy of written consent given by auditor-10062022
Copy of resolution passed by the company-10062022
Copy of the intimation sent by company-10062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022
Evidence of cessation;-05042022
Form DIR-12-05042022_signed
Notice of resignation;-05042022
Optional Attachment-(1)-05042022
Evidence of cessation;-27112021
Form DIR-11-27112021_signed
Form DIR-12-27112021_signed
Notice of resignation filed with the company-27112021
Notice of resignation;-27112021
Proof of dispatch-27112021
Form INC-20A-22092021_signed
-22092021
CERTIFICATE OF INCORPORATION-20210406
Form SPICe AOA (INC-34)-01042021
Form SPICe MOA (INC-33)-01042021
Form SPICe AOA (INC-34)-27032021
Form SPICe MOA (INC-33)-27032021