Company Information

CIN
Status
Date of Incorporation
11 November 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
500,000

Directors

Veeraram Nakhtaram Kumavat
Veeraram Nakhtaram Kumavat
Director/Designated Partner
over 2 years ago
Kunal Shrikrishna Hiwarale
Kunal Shrikrishna Hiwarale
Director/Designated Partner
over 2 years ago
. Durga
. Durga
Director/Designated Partner
about 3 years ago
Nitesh Vishwanath Singh
Nitesh Vishwanath Singh
Director/Designated Partner
about 4 years ago

Documents

Form INC-22-30122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122022
Copy of board resolution authorizing giving of notice-24122022
Copies of the utility bills as mentioned above (not older than two months)-24122022
Acknowledgement received from company-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Evidence of cessation;-15122022
Form DIR-11-15122022_signed
Form DIR-12-15122022_signed
Notice of resignation filed with the company-15122022
Notice of resignation;-15122022
Proof of dispatch-15122022
Form ADT-1-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form AOC-4-22102022_signed
Form MGT-7A-22102022_signed
Form INC-20A-22022022_signed
-22022022
Form ADT-1-16122021_signed
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021
CERTIFICATE OF INCORPORATION-20211111
Form SPICe MOA (INC-33)-30102021