Company Information

CIN
Status
Date of Incorporation
18 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yasir Khan Zuberi
Yasir Khan Zuberi
Director/Designated Partner
over 2 years ago
Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
over 2 years ago
Rohit Ramesh Parte
Rohit Ramesh Parte
Director/Designated Partner
almost 3 years ago

Past Directors

Pradeep Ramkrishna Nair
Pradeep Ramkrishna Nair
Director
over 4 years ago

Charges

10 April 2023
Canara Bank
0
10 April 2023
Canara Bank
0
10 April 2023
Canara Bank
0

Documents

Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Form DIR-12-05112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112022
Declaration by first director-05112022
Form INC-22-01022022_signed
Form MGT-14-01022022_signed
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
Optional Attachment-(1)-01022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
Form DIR-12-21102021_signed
Form DIR-11-21102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102021
Interest in other entities;-20102021
Notice of resignation filed with the company-20102021
Notice of resignation;-20102021
Optional Attachment-(1)-20102021
Optional Attachment-(2)-20102021
Proof of dispatch-20102021
Acknowledgement received from company-20102021
Evidence of cessation;-20102021
Form INC-20A-20052021_signed
-20052021
CERTIFICATE OF INCORPORATION-20210518