Company Information

CIN
Status
Date of Incorporation
31 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohini Suresh Agrawal
Rohini Suresh Agrawal
Director/Designated Partner
about 2 years ago
Subhash Kumar Seksaria
Subhash Kumar Seksaria
Director/Designated Partner
about 2 years ago
Tulsiram Kayal
Tulsiram Kayal
Director/Designated Partner
about 2 years ago
Shivratan Singrodia
Shivratan Singrodia
Director/Designated Partner
over 2 years ago
Shyamratan Mangelal Singrodia
Shyamratan Mangelal Singrodia
Director/Designated Partner
over 2 years ago
Dineshkumar Nagarmal Sirsalewala
Dineshkumar Nagarmal Sirsalewala
Director/Designated Partner
almost 3 years ago

Past Directors

Rakesh Chandrashekhar Kejriwal
Rakesh Chandrashekhar Kejriwal
Director
over 3 years ago

Documents

List of share holders, debenture holders;-02012023
Form MGT-7-02012023
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Optional Attachment-(1)-26122022
Form ADT-1-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
Optional Attachment-(1)-26122022
Form AOC-4-26122022
Declaration by first director-24032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022
Form DIR-12-24032022_signed
Form INC-20A-16022022
-16022022
CERTIFICATE OF INCORPORATION-20211231
Articles of association-30122021
Memorandum of association-30122021