Company Information

CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manish Mangilal Shah
Manish Mangilal Shah
Director/Designated Partner
about 2 years ago
Amit Bansal
Amit Bansal
Director/Designated Partner
almost 3 years ago
Shekhar Shrawankumar Bhuwania
Shekhar Shrawankumar Bhuwania
Director/Designated Partner
almost 3 years ago
Madhur Vinodkumar Gupta
Madhur Vinodkumar Gupta
Director/Designated Partner
over 3 years ago
Nishant Vaish
Nishant Vaish
Director/Designated Partner
almost 4 years ago
Nitin Ganpati Kulkarni
Nitin Ganpati Kulkarni
Director/Designated Partner
almost 4 years ago
Ravi Jaisalmeria
Ravi Jaisalmeria
Director
over 4 years ago

Documents

Form AOC-4-31102022
List of share holders, debenture holders;-07112022
Form MGT-7-07112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112022
Supplementary or Test audit report under section 143-02112022
Form AOC - 4 CFS-02112022
Form DIR-12-21072022_signed
Evidence of cessation;-21072022
Notice of resignation;-21072022
Form DIR-12-15072022_signed
Optional Attachment-(2)-14072022
Optional Attachment-(1)-14072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Form DPT-3-30062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220510
Form MGT-14-25042022-signed
Altered articles of association-18042022
Altered memorandum of association-18042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042022
Optional Attachment-(1)-18042022
Optional Attachment-(2)-18042022
Evidence of cessation;-19022022
Form DIR-12-19022022_signed
Notice of resignation;-19022022
Form DIR-12-14022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022022
Declaration by first director-14022022
Copy of the intimation sent by company-01122021
Copy of written consent given by auditor-01122021