Company Information

CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandesh Madhukar Thakur
Sandesh Madhukar Thakur
Director/Designated Partner
about 2 years ago
Aziza Shiri
Aziza Shiri
Director/Designated Partner
about 2 years ago

Past Directors

Sakshi Shailesh More
Sakshi Shailesh More
Additional Director
over 4 years ago
Manish Thakkar
Manish Thakkar
Additional Director
over 4 years ago
Swati Parthsarthi Orpe
Swati Parthsarthi Orpe
Director
almost 5 years ago
Mitesh Prakash Shah
Mitesh Prakash Shah
Director
almost 5 years ago

Documents

Copy of written consent given by auditor-17112022
Copy of the intimation sent by company-17112022
Copy of resolution passed by the company-17112022
Form ADT-1-17112022
Form AOC-4-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022_signed
Optional Attachment-(1)-23082022
Notice of resignation;-23082022
Form DIR-12-23082022_signed
Evidence of cessation;-23082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
Form ADT-1-30052022_signed
Copy of resolution passed by the company-30052022
Copy of the intimation sent by company-30052022
Copy of written consent given by auditor-30052022
Form ADT-1-25042022_signed
Copy of written consent given by auditor-21042022
Copy of the intimation sent by company-21042022
Copy of resolution passed by the company-21042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092021
Evidence of cessation;-08092021
Form DIR-12-08092021
Form DIR-12-08092021_signed
Notice of resignation;-08092021
Optional Attachment-(1)-08092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082021