Company Information

CIN
Status
Date of Incorporation
21 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
1,000,000

Directors

Nilesh Hashmukh Shah
Nilesh Hashmukh Shah
Director/Designated Partner
over 2 years ago
Tamanna Alok Singhai
Tamanna Alok Singhai
Director/Designated Partner
over 2 years ago
Rajender Prasad Chandra Bali Tyagi
Rajender Prasad Chandra Bali Tyagi
Director/Designated Partner
about 3 years ago
Medha Nirav Panchmatia
Medha Nirav Panchmatia
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-24022023
List of share holders, debenture holders;-24022023
Form MGT-7A-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form INC-20A-15032022_signed
-09032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062021
Evidence of cessation;-28062021
Form DIR-12-28062021_signed
Interest in other entities;-28062021
Notice of resignation;-28062021
Optional Attachment-(1)-28062021
Evidence of cessation;-11062021
Form DIR-12-11062021_signed
Notice of resignation;-11062021
CERTIFICATE OF INCORPORATION-20210521
Form SPICe MOA (INC-33)-19052021
Form SPICe AOA (INC-34)-19052021
Form SPICe MOA (INC-33)-05052021
Form SPICe AOA (INC-34)-05052021