Company Information

CIN
Status
Date of Incorporation
22 July 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

Mahesh Radhakrishnan Menon
Mahesh Radhakrishnan Menon
Director/Designated Partner
about 2 years ago
Sangeeta Singh
Sangeeta Singh
Director/Designated Partner
about 3 years ago
Tejal Mahesh Menon
Tejal Mahesh Menon
Director/Designated Partner
over 3 years ago
Shiv Pratap Singh Rana
Shiv Pratap Singh Rana
Individual Promoter
over 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Form DIR-12-04112022
Optional Attachment-(1)-04112022
Optional Attachment-(2)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form AOC-4-05112022
Form MGT-7A-05112022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(2)-07102022
Notice of resignation;-07102022
Notice of resignation filed with the company-07102022
Form DIR-12-07102022_signed
Form DIR-11-07102022_signed
Evidence of cessation;-07102022
Optional Attachment-(1)-07102022
Optional Attachment-(3)-07102022
Proof of dispatch-07102022
Acknowledgement received from company-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Form ADT-1-19082022_signed
Resignation letter-19082022
Optional Attachment-(1)-19082022
Copy of written consent given by auditor-19082022
Copy of resolution passed by the company-19082022