Company Information
CIN
Status
Date of Incorporation
16 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohd Rakib Mohd Rashid Ansari
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Ramesh Parte
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Nagnath Kendre
Director/Designated Partner
about 4 years ago
about 4 years ago
Saloni Ashok Shukla
Individual Promoter
over 4 years ago
over 4 years ago
Charges
10 April 2023
Canara Bank
0
10 April 2023
Canara Bank
0
10 April 2023
Canara Bank
0
10 April 2023
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Copy of resolution passed by the company-26122022
Copy of written consent given by auditor-26122022
Directors report as per section 134(3)-26122022
Form ADT-1-26122022
List of Directors;-26122022
Form AOC-4-26122022
Form MGT-7A-26122022
List of share holders, debenture holders;-26122022
Form INC-22-01022022_signed
Form MGT-14-01022022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01022022
Copies of the utility bills as mentioned above (not older than two months)-01022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022
Copy of board resolution authorizing giving of notice-01022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
Acknowledgement received from company-08102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021
Evidence of cessation;-08102021
Form DIR-11-08102021_signed
Form DIR-12-08102021_signed
Interest in other entities;-08102021
Notice of resignation filed with the company-08102021
Notice of resignation;-08102021
Optional Attachment-(2)-08102021
Proof of dispatch-08102021
Optional Attachment-(1)-08102021
Form DIR-11-03102021_signed
Form DIR-12-03102021_signed
Optional Attachment-(2)-29092021
