Company Information

CIN

Status

Date of Incorporation

23 August 2022

State / ROC

Maharashtra / ROC Mumbai

Last Balance Sheet

31 March 2023

Last Annual Meeting

08 September 2023

Paid Up Capital

60,000,000

Authorised Capital

200,000,000

Directors

Hitesh Pravinbhai Shah

Director/Designated Partner
over 2 years ago

Tushar Arun Pimple

Director/Designated Partner
over 2 years ago

Vishal Aggarwal

Director/Designated Partner
over 2 years ago

Rishi Khator

Director/Designated Partner
over 2 years ago

Nimit Kishore Bhatia

Director/Designated Partner
almost 3 years ago

Suyog Satyanarayan Chitlange

Director/Designated Partner
over 3 years ago

Shrinath Ramachandra Kasi

Individual Promoter
over 3 years ago

Past Directors

Sunil Gopaldas Dhanesha

Additional Director
almost 3 years ago

Charges

16 September 2023

Axis Bank Limited

0

26 June 2023

Axis Bank Limited

0

16 September 2023

Axis Bank Limited

0

26 June 2023

Axis Bank Limited

0

16 September 2023

Axis Bank Limited

0

26 June 2023

Axis Bank Limited

0

Documents

Evidence of cessation;-21122022

Form DIR-12-21122022_signed

Notice of resignation;-21122022

Form DIR-12-20122022_signed

Interest in other entities;-20122022

Optional Attachment-(1)-20122022

Optional Attachment-(2)-20122022

Declaration by first director-20122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022

Form ADT-1-18102022_signed

Copy of written consent given by auditor-18102022

Copy of the intimation sent by company-18102022

Copy of resolution passed by the company-18102022

Form MGT-6-07102022_signed

-07102022

Form BEN - 2-24092022_signed

Declaration under section 90-24092022

Form INC-20A-08092022_signed

-08092022

CERTIFICATE OF INCORPORATION-20220823

Form SPICe AOA (INC-34)-20082022

Form SPICe MOA (INC-33)-20082022