Company Information

CIN
Status
Date of Incorporation
06 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rohit Madan Shetty
Rohit Madan Shetty
Director/Designated Partner
about 2 years ago
Shibasish Sarkar
Shibasish Sarkar
Director/Designated Partner
almost 3 years ago
Aparajita Shibasish Sarkar
Aparajita Shibasish Sarkar
Director/Designated Partner
over 3 years ago
Pradeep Motilal Jaiswal
Pradeep Motilal Jaiswal
Director/Designated Partner
almost 5 years ago

Documents

Form DIR-12-27122022_signed
Form AOC-4-27122022_signed
Optional Attachment-(1)-21122022
List of share holders, debenture holders;-21122022
List of Directors;-21122022
Directors report as per section 134(3)-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Optional Attachment-(2)-21122022
Optional Attachment-(1)-21122022
Form MGT-7A-21122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022
Evidence of cessation;-19052022
Form DIR-12-19052022_signed
Notice of resignation;-19052022
Optional Attachment-(1)-19052022
Form INC-22-13042022_signed
Copy of board resolution authorizing giving of notice-13042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042022
Optional Attachment-(1)-13042022
Copies of the utility bills as mentioned above (not older than two months)-13042022
Form AOC-4-11022022_signed
Form ADT-1-09022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Copy of resolution passed by the company-08022022
Copy of written consent given by auditor-08022022
Directors report as per section 134(3)-08022022
Optional Attachment-(1)-08022022
Copy of the intimation sent by company-08022022
Form MGT-7A-09022022_signed
List of share holders, debenture holders;-08022022