Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sameer Ravindra Surve
Sameer Ravindra Surve
Director/Designated Partner
over 2 years ago
Santosh Bhaskar Gajre
Santosh Bhaskar Gajre
Director/Designated Partner
over 2 years ago
Yogesh Vithal Chavan
Yogesh Vithal Chavan
Director/Designated Partner
over 2 years ago
Amit Ambelal Desai
Amit Ambelal Desai
Individual Promoter
over 4 years ago
Rajesh Shivlal Vyas
Rajesh Shivlal Vyas
Individual Promoter
over 4 years ago

Past Directors

Sudhir Chandrakant Nalawade
Sudhir Chandrakant Nalawade
Director
over 4 years ago

Documents

Form AOC-4-06012023
Form MGT-7A-06012023
Form ADT-1-08102022_signed
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
Form INC-22-28102021_signed
Copies of the utility bills as mentioned above (not older than two months)-28102021
Copy of board resolution authorizing giving of notice-28102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021
Form INC-20A-21102021_signed
-21102021
Evidence of cessation;-18092021
Form DIR-12-18092021_signed
Notice of resignation;-18092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092021
Form INC-22-04092021_signed
Copies of the utility bills as mentioned above (not older than two months)-04092021
Copy of board resolution authorizing giving of notice-04092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092021
Notice of resignation;-04092021
Form DIR-12-04092021_signed
Evidence of cessation;-04092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092021
CERTIFICATE OF INCORPORATION-20210323
CERTIFICATE OF INCORPORATION-20210323
Form SPICe AOA (INC-34)-21032021
Form SPICe MOA (INC-33)-21032021