Company Information
CIN
Status
Date of Incorporation
12 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Nanji Madeva Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Savji Bhanji Gami
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Ganesh Vaid
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshal Ganesh Vaid
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
18 July 2023
Idbi Trusteeship Services Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Evidence of cessation;-26122022
Notice of resignation;-26122022
Optional Attachment-(1)-26122022
Optional Attachment-(2)-26122022
Form DIR-12-26122022
Form INC-22-23122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122022
Optional Attachment-(2)-23122022
Optional Attachment-(1)-23122022
Copies of the utility bills as mentioned above (not older than two months)-23122022
Copy of board resolution authorizing giving of notice-23122022
Optional Attachment-(1)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Form AOC-4-18112022
Form DIR-12-22102022_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Form DPT-3-28062022_signed
Optional Attachment-(1)-28062022
Form DIR-12-28042022_signed
Evidence of cessation;-26042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
Optional Attachment-(2)-26042022
