Company Information

CIN
Status
Date of Incorporation
23 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
450,000
Authorised Capital
900,000

Directors

Mohammedali Abdul Hakim Darugar
Mohammedali Abdul Hakim Darugar
Director/Designated Partner
over 2 years ago
Vinit Vinod Jain
Vinit Vinod Jain
Director/Designated Partner
almost 3 years ago
Ayushi Nigam
Ayushi Nigam
Director/Designated Partner
almost 4 years ago
Kamad Prakash Nigam
Kamad Prakash Nigam
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Directors report as per section 134(3)-28092022
List of Directors;-28092022
List of share holders, debenture holders;-28092022
Form AOC-4-28092022_signed
Form MGT-7A-28092022_signed
Optional Attachment-(1)-27092022
Form DIR-12-27092022_signed
Form ADT-1-26092022_signed
Copy of resolution passed by the company-26092022
Copy of written consent given by auditor-26092022
Optional Attachment-(1)-26092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220527
Form MGT-14-12052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220512
Altered articles of association-27042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022
Optional Attachment-(1)-27042022
Optional Attachment-(2)-27042022
Optional Attachment-(3)-27042022
Optional Attachment-(4)-27042022
Altered memorandum of association-27042022
Optional Attachment-(1)-30122021
Notice of resignation;-30122021
Interest in other entities;-30122021
Form DIR-12-30122021_signed
Evidence of cessation;-30122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122021
Optional Attachment-(2)-30122021
Form INC-20A-23112021_signed