Company Information

CIN
Status
Date of Incorporation
06 March 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
1,500,000

Directors

Sumeet Rajesh Yadav
Sumeet Rajesh Yadav
Director/Designated Partner
about 2 years ago
Priyanka Rambachan Yadav
Priyanka Rambachan Yadav
Director/Designated Partner
over 2 years ago
Siddharth Rajesh Yadav
Siddharth Rajesh Yadav
Director/Designated Partner
over 2 years ago
Suyash Rajesh Yadav
Suyash Rajesh Yadav
Director/Designated Partner
almost 3 years ago

Charges

10 August 2023
Others
0
10 August 2023
Others
0
10 August 2023
Others
0

Documents

Form MGT-7A-30012023
List of Directors;-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
List of share holders, debenture holders;-30012023
Form AOC-4-30012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Optional Attachment-(1)-09072022
Notice of resignation;-09072022
Form DIR-12-09072022_signed
Evidence of cessation;-09072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072022
Declaration by first director-09072022
Form DPT-3-30062022_signed
Form INC-20A-28052021_signed
Form ADT-1-28052021_signed
-22052021
Copy of resolution passed by the company-22052021
Copy of the intimation sent by company-22052021
Copy of written consent given by auditor-22052021
Optional Attachment-(1)-22052021
CERTIFICATE OF INCORPORATION-20210306
Form SPICe MOA (INC-33)-04032021
Form SPICe AOA (INC-34)-04032021