Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
1,000,000

Directors

Vinav Rakesh Bhanawat
Vinav Rakesh Bhanawat
Director/Designated Partner
about 2 years ago
Akshit Suresh Mehta
Akshit Suresh Mehta
Director/Designated Partner
about 2 years ago
Mansi Vinod Dhanak
Mansi Vinod Dhanak
Director/Designated Partner
about 2 years ago
Suresh Ghisulalji Mehta
Suresh Ghisulalji Mehta
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-26122022
List of Directors;-26122022
Form MGT-7A-26122022
Notice of resignation;-10112021
Form DIR-12-10112021_signed
Evidence of cessation;-10112021
Form DIR-11-22102021_signed
Notice of resignation filed with the company-22102021
Proof of dispatch-22102021
Acknowledgement received from company-22102021
Declaration by first director-18092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092021
Form DIR-12-18092021_signed
Interest in other entities;-18092021
Optional Attachment-(1)-18092021
Optional Attachment-(2)-18092021
Optional Attachment-(4)-18092021
Optional Attachment-(3)-18092021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210913
Form MGT-14-13092021-signed
Altered memorandum of association-08092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092021
Form INC-20A-05072021_signed
-05072021
Form ADT-1-29032021_signed
Copy of written consent given by auditor-25032021
Copy of the intimation sent by company-25032021
Copy of resolution passed by the company-25032021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe MOA (INC-33)-15032021