Company Information

CIN
Status
Date of Incorporation
25 May 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
100,000

Directors

Nayana Uday Parmar
Nayana Uday Parmar
Director/Designated Partner
over 3 years ago
Disha Udaykumar Parmar
Disha Udaykumar Parmar
Director/Designated Partner
over 4 years ago

Past Directors

Vinayak Sadanand Subhedar
Vinayak Sadanand Subhedar
Additional Director
over 4 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-25112022_signed
Form AOC-4-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form ADT-1-11112022
Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022
Optional Attachment-(2)-15062022
Optional Attachment-(1)-15062022
Notice of resignation;-15062022
Form DIR-12-15062022_signed
Evidence of cessation;-15062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022
Form INC-20A-04102021_signed
-01102021
Form DIR-12-21082021_signed
Evidence of cessation;-19082021
Notice of resignation;-19082021
Form DIR-12-22072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072021
Declaration by first director-20072021
CERTIFICATE OF INCORPORATION-20210525
Form SPICe AOA (INC-34)-24052021
Form SPICe MOA (INC-33)-24052021
Form SPICe AOA (INC-34)-21052021
Form SPICe MOA (INC-33)-21052021