Company Information

CIN
Status
Date of Incorporation
04 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
100,000

Directors

Mahadev Mohan Malkar
Mahadev Mohan Malkar
Director/Designated Partner
over 2 years ago
Rajeev Gautam
Rajeev Gautam
Director/Designated Partner
over 2 years ago
Murugan Subbunaicker
Murugan Subbunaicker
Director/Designated Partner
almost 3 years ago
Vatsal Agarwaal
Vatsal Agarwaal
Director/Designated Partner
almost 3 years ago

Past Directors

Sandeep Karmarkar
Sandeep Karmarkar
Director
almost 5 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Form AOC-4-22112022_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
Form ADT-1-03022022_signed
Form MGT-14-27012022_signed
Copy of resolution passed by the company-27012022
Copy of written consent given by auditor-27012022
Optional Attachment-(1)-27012022
Optional Attachment-(2)-27012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012022
Form MGT-7A-27122021_signed
Form AOC-4-27122021_signed
Directors report as per section 134(3)-22122021
List of Directors;-22122021
List of share holders, debenture holders;-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Form DIR-12-25062021_signed
Evidence of cessation;-25062021
Notice of resignation;-25062021
Form DIR-12-23062021_signed
Optional Attachment-(2)-22062021
Optional Attachment-(1)-22062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062021
Form INC-20A-12042021_signed
-09042021
Form INC-22-10032021_signed
Form ADT-1-10032021_signed