Company Information

CIN
Status
Date of Incorporation
08 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,000,000

Directors

Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director/Designated Partner
over 2 years ago
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Director/Designated Partner
almost 3 years ago
Dhanpal Arvind Jhaveri
Dhanpal Arvind Jhaveri
Director/Designated Partner
almost 3 years ago
Utkarsh Sain
Utkarsh Sain
Director/Designated Partner
almost 3 years ago
Pratap Lakshmanrao Mane
Pratap Lakshmanrao Mane
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-10022023_signed
Copy of written consent given by auditor-10022023
Copy of the intimation sent by company-10022023
Copy of resolution passed by the company-10022023
Form ADT-3-31012023_signed
Resignation letter-31012023
Form MGT-14-05012023-signed
Optional Attachment-(1)-02012023
Form DIR-12-02012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023
Altered articles of association-06122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Optional Attachment-(1)-06122022
Evidence of cessation;-06122022
Form DIR-12-06122022_signed
Notice of resignation;-06122022
Optional Attachment-(1)-11112022
List of share holders, debenture holders;-11112022
Form MGT-7-11112022_signed
Form AOC-4(XBRL)-19102022_signed
Form ADT-1-06102022_signed
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Form DIR-12-06102022_signed
Form PAS-3-16022022_signed
Copy of Board or Shareholders? resolution-16022022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022022
Form MGT-14-07022022-signed
Form SH-7-02022022-signed