Company Information

CIN
Status
Date of Incorporation
20 July 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
100,000

Directors

Nitin Bagri
Nitin Bagri
Director/Designated Partner
over 2 years ago
Inderjeet Singh Pabla
Inderjeet Singh Pabla
Director/Designated Partner
over 3 years ago
Pushpalata Ramesh Jadhav
Pushpalata Ramesh Jadhav
Individual Promoter
over 4 years ago
Ramesh Shamrao Jadhav
Ramesh Shamrao Jadhav
Director/Designated Partner
over 4 years ago

Documents

Optional Attachment-(1)-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Optional Attachment-(2)-22102022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022_signed
Form DIR-12-22062022_signed
Declaration by first director-21062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062022
Evidence of cessation;-21062022
Notice of resignation;-21062022
Optional Attachment-(1)-21062022
Optional Attachment-(2)-21062022
Optional Attachment-(4)-21062022
Optional Attachment-(3)-21062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220602
Form MGT-14-16022022-signed
Optional Attachment-(1)-15022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022022
Altered memorandum of association-15022022
Altered articles of association-15022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012022
Altered memorandum of association-07012022
Altered articles of association-07012022
Form INC-20A-16122021_signed
-16122021
Copy of the intimation sent by company-03082021
Copy of written consent given by auditor-03082021