Company Information

CIN
Status
Date of Incorporation
14 June 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

Ajay Ramchandra Sharma
Ajay Ramchandra Sharma
Director/Designated Partner
over 2 years ago
Martin Masihdas Horo
Martin Masihdas Horo
Director/Designated Partner
over 2 years ago
Harnam Singh Rana
Harnam Singh Rana
Individual Promoter
over 3 years ago
Imlita Horo
Imlita Horo
Director/Designated Partner
almost 4 years ago

Documents

Form AOC-4-24012023
Form MGT-7A-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Optional Attachment-(1)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Declaration by first director-30042022
Interest in other entities;-30042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
Form DIR-12-30042022_signed
Optional Attachment-(1)-30042022
Optional Attachment-(2)-30042022
Notice of resignation;-19022022
Optional Attachment-(1)-19022022
Form DIR-12-19022022_signed
Evidence of cessation;-19022022
Optional Attachment-(2)-19022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022022
Declaration by first director-19022022
Form INC-20A-18022022_signed
-18022022
Optional Attachment-(1)-18022022
CERTIFICATE OF INCORPORATION-20210614
Form SPICe AOA (INC-34)-11062021
Form SPICe MOA (INC-33)-11062021