Company Information

CIN
Status
Date of Incorporation
17 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohan Dinesh Rander
Rohan Dinesh Rander
Director/Designated Partner
over 2 years ago
Amitkumar Rander
Amitkumar Rander
Director/Designated Partner
over 4 years ago
Karan Dinesh Rander
Karan Dinesh Rander
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-14012023
Form INC-22-28122022
Copies of the utility bills as mentioned above (not older than two months)-28122022
Copy of board resolution authorizing giving of notice-28122022
Optional Attachment-(1)-28122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122022
Form DIR-12-28082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021
Evidence of cessation;-25082021
Interest in other entities;-25082021
Notice of resignation;-25082021
Optional Attachment-(1)-25082021
Optional Attachment-(2)-25082021
Form INC-20A-26062021_signed
-26062021
CERTIFICATE OF INCORPORATION-20210318
Form SPICe AOA (INC-34)-16032021
Form SPICe MOA (INC-33)-16032021
Form SPICe AOA (INC-34)-12032021
Form SPICe MOA (INC-33)-12032021
Form SPICe MOA (INC-33)-03032021