Company Information

CIN
Status
Date of Incorporation
12 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
10,000

Directors

Bhavik Thakkar Shashikant
Bhavik Thakkar Shashikant
Director/Designated Partner
over 2 years ago
Rupesh Maruti Mane
Rupesh Maruti Mane
Director/Designated Partner
over 2 years ago
Pankesh Shantaram Pawar
Pankesh Shantaram Pawar
Director/Designated Partner
almost 3 years ago
Sunil Nana Jagdev
Sunil Nana Jagdev
Individual Promoter
almost 4 years ago
Chhaya Chandn
Chhaya Chandn
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-11072022_signed
-11072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022
Form DIR-12-27042022_signed
Notice of resignation;-27042022
Declaration by first director-27042022
Evidence of cessation;-27042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012022
Form DIR-12-26012022_signed
Optional Attachment-(1)-26012022
Optional Attachment-(2)-26012022
CERTIFICATE OF INCORPORATION-20220112
Form SPICe MOA (INC-33)-11012022
Form SPICe AOA (INC-34)-11012022
Form SPICe AOA (INC-34)-08012022
Form SPICe MOA (INC-33)-08012022