Company Information
CIN
Status
Date of Incorporation
25 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prince Chaurasiya
Director/Designated Partner
about 3 years ago
about 3 years ago
Vighnesh Narayan Kamath
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Lalit Hiralal Mehta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-27012023
Form MGT-7A-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Copy of resolution passed by the company-27012023
Copy of written consent given by auditor-27012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Evidence of cessation;-18112022
Notice of resignation;-18112022
Form DIR-12-18112022
Form INC-20A-11042021_signed
-11042021
Form ADT-1-10032021_signed
Copy of written consent given by auditor-09032021
Copy of resolution passed by the company-09032021
CERTIFICATE OF INCORPORATION-20210225
Form SPICe MOA (INC-33)-24022021
Form SPICe AOA (INC-34)-24022021
Form SPICe AOA (INC-34)-18022021
Form SPICe MOA (INC-33)-18022021
