Company Information

CIN
Status
Date of Incorporation
22 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Jignesh Kantilal Pandya
Jignesh Kantilal Pandya
Director/Designated Partner
about 2 years ago
Geeta Dushyant Rana
Geeta Dushyant Rana
Director/Designated Partner
about 2 years ago
Dharmesh Ramesh Darji
Dharmesh Ramesh Darji
Individual Promoter
over 4 years ago

Past Directors

Prashal Devanand Gade
Prashal Devanand Gade
Additional Director
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
Directors report as per section 134(3)-28122022
Form DIR-12-30122022_signed
Form AOC-4-30122022_signed
Form ADT-1-27122022
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form MGT-7A-28122022_signed
Notice of resignation;-27052022
Form DIR-12-27052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Interest in other entities;-27052022
Optional Attachment-(1)-27052022
Evidence of cessation;-27052022
Form INC-20A-18092021_signed
-18092021
Optional Attachment-(2)-18092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092021
Evidence of cessation;-18092021
Form DIR-12-18092021_signed
Notice of resignation;-18092021
Optional Attachment-(1)-18092021
Form INC-22-26042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042021
Optional Attachment-(2)-25042021
Optional Attachment-(1)-25042021
Copies of the utility bills as mentioned above (not older than two months)-25042021