Company Information
CIN
Status
Date of Incorporation
29 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Umang Hasmukh Someshwar
Director/Designated Partner
about 2 years ago
about 2 years ago
Chirag Bapulal Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamlesh Shamlal Kaltari
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Form MGT-7A-19112022_signed
Notice of resignation;-14112022
Evidence of cessation;-14112022
Form DIR-12-14112022
Proof of dispatch-14112022
Notice of resignation filed with the company-14112022
Form DIR-11-14112022
Acknowledgement received from company-14112022
Form ADT-1-21102022
Directors report as per section 134(3)-21102022
Copy of written consent given by auditor-21102022
Copy of the intimation sent by company-21102022
Copy of resolution passed by the company-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Secretarial Audit Report-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Form AOC-4-21102022_signed
Form DIR-12-20102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Interest in other entities;-19102022
Optional Attachment-(1)-19102022
Optional Attachment-(2)-19102022
Optional Attachment-(3)-19102022
Form ADT-1-23092022_signed
Optional Attachment-(2)-23092022
Copy of written consent given by auditor-23092022
Optional Attachment-(1)-23092022
Form INC-20A-13072021_signed
