Company Information

CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Kumar Manmay
Naveen Kumar Manmay
Director/Designated Partner
over 3 years ago
Amit Vijaybahadur Pathak
Amit Vijaybahadur Pathak
Director/Designated Partner
over 3 years ago
Shabana Qayyum Khan
Shabana Qayyum Khan
Director/Designated Partner
about 4 years ago
Mohd Sahil Qayyum Khan
Mohd Sahil Qayyum Khan
Individual Promoter
about 4 years ago

Past Directors

Alpesh Ankush Varankar
Alpesh Ankush Varankar
Director
over 3 years ago

Documents

Form AOC-5-05012023
Copy of board resolution-05012023
-05012023
Form AOC-5-04012023-signed
-15122022
Copy of board resolution-15122022
-12122022
Copy of board resolution-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form ADT-1-15112022
Optional Attachment-(1)-15112022
Copy of written consent given by auditor-15112022
Copy of resolution passed by the company-15112022
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form AOC-4-31102022
Form MGT-7A-10112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072022
Declaration by first director-30072022
Notice of resignation;-30072022
Form DIR-12-30072022_signed
Evidence of cessation;-30072022
Form DIR-12-07072022_signed
Evidence of cessation;-07072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
Declaration by first director-07072022
Notice of resignation;-07072022
Notice of resignation;-06072022