Company Information

CIN
Status
Date of Incorporation
07 May 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
15,000,000

Directors

Nilesh Hashmukh Shah
Nilesh Hashmukh Shah
Director/Designated Partner
over 2 years ago
Tamanna Alok Singhai
Tamanna Alok Singhai
Director/Designated Partner
almost 3 years ago
Alok Singhai
Alok Singhai
Director/Designated Partner
almost 3 years ago
Rajender Prasad Chandra Bali Tyagi
Rajender Prasad Chandra Bali Tyagi
Director/Designated Partner
about 3 years ago
Meet Girishkumar Mirani
Meet Girishkumar Mirani
Director/Designated Partner
over 3 years ago
Ashank Bansal
Ashank Bansal
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-17102022
List of share holders, debenture holders;-17102022
Form MGT-7A-17102022_signed
Form ADT-1-15102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Directors report as per section 134(3)-15102022
Copy of resolution passed by the company-15102022
Form AOC-4-15102022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220720
Form DIR-12-15072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Form DIR-12-14072022_signed
Optional Attachment-(1)-14072022
Optional Attachment-(2)-14072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
Optional Attachment-(1)-13072022
Interest in other entities;-13072022
Optional Attachment-(2)-13072022
Form MGT-14-08072022-signed
Optional Attachment-(2)-27062022
Optional Attachment-(1)-27062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Altered memorandum of association-27062022
Altered articles of association-27062022
Optional Attachment-(3)-27062022
Form INC-20A-19112021_signed
-18112021
CERTIFICATE OF INCORPORATION-20210507