Company Information

CIN
Status
Date of Incorporation
07 January 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
500,000

Directors

Chandrasekaran Appu Reddy
Chandrasekaran Appu Reddy
Director/Designated Partner
almost 2 years ago
Sanket S Gaonkar
Sanket S Gaonkar
Director/Designated Partner
almost 2 years ago
Nilesh Kailas Nile
Nilesh Kailas Nile
Director/Designated Partner
almost 3 years ago
Sudarshan Narendra Mahajan
Sudarshan Narendra Mahajan
Director/Designated Partner
over 3 years ago
Ekambaram Kullappagoundar
Ekambaram Kullappagoundar
Director/Designated Partner
over 3 years ago
Samraj Chinnatambi Gounder
Samraj Chinnatambi Gounder
Director/Designated Partner
over 3 years ago
Sandesh Sambhaji Gaonkar
Sandesh Sambhaji Gaonkar
Individual Promoter
almost 5 years ago

Past Directors

Ranganath Krishna Hebli
Ranganath Krishna Hebli
Director
over 3 years ago

Documents

Proof of dispatch-06012023
Optional Attachment-(1)-06012023
Notice of resignation;-06012023
Notice of resignation filed with the company-06012023
Form DIR-12-06012023_signed
Form DIR-11-06012023
Evidence of cessation;-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Declaration by first director-06012023
Acknowledgement received from company-06012023
Form INC-22-13122022_signed
Form MGT-14-13122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122022
Copy of board resolution authorizing giving of notice-13122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
Copies of the utility bills as mentioned above (not older than two months)-13122022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-30112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022_signed
-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DIR-11-14092022_signed
Acknowledgement received from company-13092022
Optional Attachment-(1)-13092022