Company Information

CIN
Status
Date of Incorporation
20 April 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Poonam Baidyanath Mishra
Poonam Baidyanath Mishra
Director/Designated Partner
about 2 years ago
Kshipra Suresh Jain
Kshipra Suresh Jain
Director/Designated Partner
about 2 years ago
Sharmeen Honey
Sharmeen Honey
Director/Designated Partner
about 2 years ago
Vaibhav Mohite
Vaibhav Mohite
Director/Designated Partner
about 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 2 years ago
Rohinton Soli Screwvala
Rohinton Soli Screwvala
Director/Designated Partner
over 2 years ago
Mayank Kumar
Mayank Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Shamit Sureshkumar Shrivastav
Shamit Sureshkumar Shrivastav
Additional Director
over 3 years ago

Documents

Form DIR-12-24082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082022
Form MGT-14-06072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Form INC-20A-05072022_signed
-05072022
Optional Attachment-(1)-05072022
Form DIR-12-05072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072022
Form ADT-1-03062022_signed
Copy of written consent given by auditor-03062022
Copy of resolution passed by the company-03062022
CERTIFICATE OF INCORPORATION-20220420
Memorandum of association-18042022
Articles of association-18042022