Company Information

CIN
Status
Date of Incorporation
25 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
1,000,000

Directors

Mihir Laxman Shinde
Mihir Laxman Shinde
Director/Designated Partner
over 2 years ago
Pragati Ganpat Dighe
Pragati Ganpat Dighe
Director/Designated Partner
over 2 years ago
Nikita Arjun Manjrekar
Nikita Arjun Manjrekar
Director/Designated Partner
about 4 years ago
Janvi Rajesh Dedhia
Janvi Rajesh Dedhia
Director/Designated Partner
about 4 years ago
Supriya Kumari
Supriya Kumari
Individual Promoter
almost 5 years ago
Ranjan Kumar Pathak
Ranjan Kumar Pathak
Director
almost 5 years ago

Documents

List of share holders, debenture holders;-08042023
Optional Attachment-(1)-08042023
Form MGT-7-08042023_signed
Form ADT-1-29032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032023
Copy of resolution passed by the company-29032023
Copy of written consent given by auditor-29032023
Directors report as per section 134(3)-29032023
Optional Attachment-(1)-29032023
Form AOC-4-29032023_signed
Form DIR-12-10112021_signed
Evidence of cessation;-10112021
Notice of resignation;-10112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112021
Form DIR-12-01112021_signed
Optional Attachment-(3)-01112021
Optional Attachment-(2)-01112021
Optional Attachment-(1)-01112021
Interest in other entities;-01112021
Form INC-22-04082021_signed
Copies of the utility bills as mentioned above (not older than two months)-04082021
Copy of board resolution authorizing giving of notice-04082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082021
Form INC-20A-09062021_signed
-08062021
Form ADT-1-20042021_signed
Copy of written consent given by auditor-15042021
Copy of resolution passed by the company-15042021
CERTIFICATE OF INCORPORATION-20210301
CERTIFICATE OF INCORPORATION-20210227