Company Information

CIN
Status
Date of Incorporation
04 October 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
100,000

Directors

Anuradha Suryaji Sawant
Anuradha Suryaji Sawant
Director/Designated Partner
over 2 years ago
Sunil Nakkum
Sunil Nakkum
Director/Designated Partner
over 2 years ago
Rajaram Gautam
Rajaram Gautam
Director/Designated Partner
almost 3 years ago
Tulsiram Udaram Nakkum
Tulsiram Udaram Nakkum
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
Form INC-22-10092022_signed
Copies of the utility bills as mentioned above (not older than two months)-10092022
Optional Attachment-(1)-10092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092022
Copy of board resolution authorizing giving of notice-10092022
Form ADT-1-13082022_signed
Copy of resolution passed by the company-13082022
Copy of the intimation sent by company-13082022
Copy of written consent given by auditor-13082022
Optional Attachment-(1)-13082022
Form DPT-3-20062022_signed
Notice of resignation;-20062022
Form DIR-12-20062022_signed
Evidence of cessation;-20062022
Form INC-20A-16062022_signed
-16062022
Declaration by first director-16062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022
Form DIR-12-16062022_signed
Optional Attachment-(1)-16062022
CERTIFICATE OF INCORPORATION-20211004
Form SPICe MOA (INC-33)-02102021
Form SPICe AOA (INC-34)-02102021
Form SPICe MOA (INC-33)-29092021