Company Information

CIN
Status
Date of Incorporation
18 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
50,000
Authorised Capital
50,000

Directors

Rajiv Ranjan
Rajiv Ranjan
Director/Designated Partner
about 3 years ago
Apurvalok Ashok Shukla
Apurvalok Ashok Shukla
Director/Designated Partner
about 3 years ago
Vikrant Ashok Shukla
Vikrant Ashok Shukla
Director/Designated Partner
over 3 years ago
Sunil Rajpali
Sunil Rajpali
Individual Promoter
over 4 years ago

Documents

Optional Attachment-(2)-01112022
Optional Attachment-(1)-01112022
Notice of resignation;-01112022
Evidence of cessation;-01112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022
Declaration by first director-01112022
Form DIR-12-01112022
Form ADT-1-28102022_signed
Form AOC-4-18102022_signed
Form MGT-7A-18102022_signed
Copy of resolution passed by the company-17102022
Copy of the intimation sent by company-17102022
Copy of written consent given by auditor-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form INC-20A-13052021_signed
Form ADT-1-30042021_signed
Copy of written consent given by auditor-29042021
Copy of the intimation sent by company-29042021
Copy of resolution passed by the company-29042021
-29042021
CERTIFICATE OF INCORPORATION-20210319
Form SPICe AOA (INC-34)-17032021
Form SPICe MOA (INC-33)-17032021
Form SPICe AOA (INC-34)-12032021
Form SPICe MOA (INC-33)-12032021
Form SPICe AOA (INC-34)-23022021
Form SPICe MOA (INC-33)-23022021