Company Information

CIN
Status
Date of Incorporation
07 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dipankar Pal
Dipankar Pal
Director/Designated Partner
almost 3 years ago
Ajanta Pal
Ajanta Pal
Director/Designated Partner
over 3 years ago
Kaustubh Gokul Shimpi
Kaustubh Gokul Shimpi
Individual Promoter
over 4 years ago
Anurag Dattatray Chivilkar
Anurag Dattatray Chivilkar
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Form DIR-12-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Notice of resignation;-23062022
Form DIR-12-23062022_signed
Evidence of cessation;-23062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022
Form INC-22-03062022_signed
Copies of the utility bills as mentioned above (not older than two months)-03062022
Copy of board resolution authorizing giving of notice-03062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062022
Evidence of cessation;-03062022
Notice of resignation;-03062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022
Form DIR-12-03062022_signed
Form INC-20A-13052022_signed
-13052022
CERTIFICATE OF INCORPORATION-20210607
Form SPICe AOA (INC-34)-05062021
Form SPICe MOA (INC-33)-05062021