Company Information

CIN
Status
Date of Incorporation
02 February 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
100,000

Directors

Sanjay Shaligram Rana
Sanjay Shaligram Rana
Director/Designated Partner
about 2 years ago
Rinku Sanjay Rana
Rinku Sanjay Rana
Director/Designated Partner
almost 5 years ago
Afzal Mohammed Shaikh
Afzal Mohammed Shaikh
Individual Promoter
almost 5 years ago

Documents

Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form ADT-1-25102022
Copy of resolution passed by the company-25102022
Copy of the intimation sent by company-25102022
Copy of written consent given by auditor-25102022
Form MGT-7A-31032022_signed
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-17032022_signed
Evidence of cessation;-11052021
Form DIR-12-11052021_signed
Notice of resignation;-11052021
Declaration by first director-09042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042021
Form DIR-12-09042021_signed
Form INC-20A-10032021_signed
-09032021
Form ADT-1-23022021
Copy of written consent given by auditor-23022021
Copy of the intimation sent by company-23022021
Copy of resolution passed by the company-23022021
CERTIFICATE OF INCORPORATION-20210202
Form SPICe AOA (INC-34)-30012021
Form SPICe MOA (INC-33)-30012021