Company Information

CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suman Subhash Sharma
Suman Subhash Sharma
Director/Designated Partner
over 2 years ago
Manojkumar Subhashchandra Sharma
Manojkumar Subhashchandra Sharma
Director/Designated Partner
almost 3 years ago
Prateek Tandon
Prateek Tandon
Individual Promoter
over 4 years ago

Documents

Form DIR-12-09122022_signed
Notice of resignation;-08122022
Evidence of cessation;-08122022
Form AOC-4-28112022
Form MGT-7A-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form DIR-12-07092022_signed
Optional Attachment-(1)-05092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022
Form INC-20A-03112021_signed
-02112021
Optional Attachment-(2)-02112021
Optional Attachment-(1)-02112021
Form ADT-1-21092021_signed
Copy of written consent given by auditor-15092021
Copy of the intimation sent by company-15092021
Copy of resolution passed by the company-15092021
-15092021
CERTIFICATE OF INCORPORATION-20210831
Form SPICe AOA (INC-34)-25082021
Form SPICe MOA (INC-33)-25082021