Company Information

CIN
Status
Date of Incorporation
08 November 2019
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Lalita Laxmikant Kabra
Lalita Laxmikant Kabra
Director/Designated Partner
over 2 years ago
Siddhant Laxmikant Kabra
Siddhant Laxmikant Kabra
Director/Designated Partner
over 3 years ago
Sameer Shashikant Rahate
Sameer Shashikant Rahate
Director/Designated Partner
about 4 years ago
Vinay Hanmant Deshmukh
Vinay Hanmant Deshmukh
Individual Promoter
about 6 years ago
Supriya Vinay Deshmukh
Supriya Vinay Deshmukh
Individual Promoter
about 6 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Form ADT-1-16122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form PAS-3-06122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Copy of Board or Shareholders? resolution-06122019
Form INC-20A-23112019_signed
-19112019
CERTIFICATE OF INCORPORATION-20191108
Form SPICe AOA (INC-34)-07112019
Form SPICe MOA (INC-33)-07112019