Company Information

CIN
Status
Date of Incorporation
06 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ka Ho Hui
Ka Ho Hui
Director/Designated Partner
over 2 years ago
Sheetal Santosh Salgaonkar
Sheetal Santosh Salgaonkar
Director/Designated Partner
almost 3 years ago

Past Directors

Du Yihong
Du Yihong
Director
almost 4 years ago
Vaidyanathan Ramani
Vaidyanathan Ramani
Director
almost 4 years ago

Documents

Form DIR-12-01112022_signed
Proof of dispatch-19102022
Notice of resignation filed with the company-19102022
Acknowledgement received from company-19102022
Optional Attachment-(1)-19102022
Notice of resignation;-19102022
Form DIR-11-19102022
Evidence of cessation;-19102022
Form DIR-12-15092022_signed
Optional Attachment-(1)-14092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022
Form ADT-1-09032022_signed
Form INC-20A-09032022_signed
Copy of resolution passed by the company-09032022
Copy of the intimation sent by company-09032022
Copy of written consent given by auditor-09032022
Optional Attachment-(1)-09032022
-04032022
Form INC-22-07022022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04022022
Copies of the utility bills as mentioned above (not older than two months)-04022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022022