Company Information

CIN
Status
Date of Incorporation
20 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Singh
Nisha Singh
Director/Designated Partner
over 2 years ago
Kiran Gupta
Kiran Gupta
Director/Designated Partner
over 2 years ago
Sapna Sharma
Sapna Sharma
Director/Designated Partner
almost 3 years ago
Pinki Khanna
Pinki Khanna
Director/Designated Partner
over 3 years ago
Saraswati Yadav
Saraswati Yadav
Director/Designated Partner
over 4 years ago
Vijay Genuba Ambrale
Vijay Genuba Ambrale
Individual Promoter
over 4 years ago

Documents

List of Directors;-21012023
List of share holders, debenture holders;-21012023
Form AOC-4-21012023_signed
Form MGT-7A-21012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Evidence of cessation;-27122022
Notice of resignation;-27122022
Optional Attachment-(2)-27122022
Optional Attachment-(3)-27122022
Optional Attachment-(1)-27122022
Optional Attachment-(4)-27122022
Optional Attachment-(3)-27122022
Optional Attachment-(2)-27122022
Optional Attachment-(1)-27122022
Form DIR-12-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Declaration by first director-27122022
Form INC-22-05092022_signed
Copies of the utility bills as mentioned above (not older than two months)-05092022
Copy of board resolution authorizing giving of notice-05092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092022
Evidence of cessation;-23082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
Declaration by first director-23082022
Form DIR-12-23082022_signed
Notice of resignation;-23082022
Form DIR-12-06042022_signed
Form INC-20A-02042022_signed
Form DIR-12-22032022_signed