Company Information

CIN
Status
Date of Incorporation
28 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashfaque Basha Shaikh
Ashfaque Basha Shaikh
Director/Designated Partner
over 2 years ago
Mohammad Nasir
Mohammad Nasir
Director/Designated Partner
over 2 years ago
Avinash Haribhau Kudtarkar
Avinash Haribhau Kudtarkar
Director/Designated Partner
over 2 years ago
Vilas Parshuram Naik
Vilas Parshuram Naik
Individual Promoter
over 2 years ago
Mangal Chand Aggarwal
Mangal Chand Aggarwal
Director/Designated Partner
over 2 years ago
Rik Das
Rik Das
Director/Designated Partner
over 2 years ago
Suman Avinash Kudtarkar
Suman Avinash Kudtarkar
Director/Designated Partner
over 2 years ago
Vikram Sharma
Vikram Sharma

over 2 years ago
Prateek Choudhary
Prateek Choudhary
Director/Designated Partner
over 2 years ago

Past Directors

Prakash Chandra Das
Prakash Chandra Das
Director
over 3 years ago

Documents

Form AOC-4-29092022_signed
Form MGT-7A-29092022_signed
Form INC-20A-28092022_signed
Form INC-22-28092022_signed
-28092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Directors report as per section 134(3)-28092022
List of Directors;-28092022
List of share holders, debenture holders;-28092022
Optional Attachment-(1)-28092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092022
Copy of board resolution authorizing giving of notice-27092022
Copies of the utility bills as mentioned above (not older than two months)-27092022
Form DIR-12-04072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062022
Evidence of cessation;-24062022
Notice of resignation;-24062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052022
Evidence of cessation;-20052022
Form DIR-12-20052022_signed
Notice of resignation;-20052022
CERTIFICATE OF INCORPORATION-20220301
Form SPICe MOA (INC-33)-25022022
Form SPICe AOA (INC-34)-25022022