Company Information

CIN
Status
Date of Incorporation
12 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
20,000,000

Directors

Vineet Kumar
Vineet Kumar
Director/Designated Partner
over 2 years ago
Mahadev Mohan Malkar
Mahadev Mohan Malkar
Director/Designated Partner
over 2 years ago
Rajeev Gautam
Rajeev Gautam
Director/Designated Partner
over 2 years ago
Ajay Rajeevlochan Bhatt
Ajay Rajeevlochan Bhatt
Director/Designated Partner
almost 3 years ago
Vatsal Agarwaal
Vatsal Agarwaal
Director/Designated Partner
almost 3 years ago
Aman Singh
Aman Singh
Director/Designated Partner
almost 3 years ago
Chhinder Singh
Chhinder Singh
Additional Director
over 4 years ago

Past Directors

Sanjay Rampyare Dwivedi
Sanjay Rampyare Dwivedi
Additional Director
almost 4 years ago
Sandeep Karmarkar
Sandeep Karmarkar
Director
almost 5 years ago

Documents

Declaration by first director-08122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122022
Evidence of cessation;-08122022
Form DIR-12-08122022_signed
Notice of resignation;-08122022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Declaration by first director-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Evidence of cessation;-18112022
Form DIR-12-18112022
Notice of resignation;-18112022
Form DIR-12-18112022
Form AOC-4-09112022_signed
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
Optional Attachment-(1)-25022022
Notice of resignation;-25022022
Form DIR-12-25022022_signed
Evidence of cessation;-25022022
Form DIR-12-22022022_signed
Optional Attachment-(1)-21022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022022
Form ADT-1-02022022_signed
Copy of resolution passed by the company-27012022
Copy of written consent given by auditor-27012022
Optional Attachment-(1)-27012022
Form MGT-14-24012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012022