Company Information

CIN
Status
Date of Incorporation
26 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,000,000

Directors

Priya Rajesh Patil
Priya Rajesh Patil
Director/Designated Partner
almost 2 years ago
Dipson Subhash Bothare
Dipson Subhash Bothare
Director/Designated Partner
about 3 years ago
Ankush Subhash Bothare
Ankush Subhash Bothare
Director/Designated Partner
over 3 years ago
Chinmaee Manish Anyal
Chinmaee Manish Anyal
Individual Promoter
almost 5 years ago
Varun Ashok Chokshi
Varun Ashok Chokshi
Individual Promoter
almost 5 years ago

Documents

Proof of dispatch-15112022
Optional Attachment-(1)-15112022
Notice of resignation;-15112022
Notice of resignation filed with the company-15112022
Interest in other entities;-15112022
Form DIR-12-15112022_signed
Form DIR-12-15112022
Form DIR-11-15112022
Evidence of cessation;-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Acknowledgement received from company-15112022
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Form MGT-7A-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Optional Attachment-(1)-17102022
Form DPT-3-01072022_signed
Evidence of cessation;-18112021
Form DIR-11-18112021_signed
Form DIR-12-18112021_signed
Notice of resignation filed with the company-18112021
Notice of resignation;-18112021
Optional Attachment-(1)-18112021
Proof of dispatch-18112021