Company Information

CIN
Status
Date of Incorporation
26 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanket Prakash Lad
Sanket Prakash Lad
Director/Designated Partner
over 2 years ago
Gagan Deep Randhawa
Gagan Deep Randhawa
Director/Designated Partner
about 3 years ago
Ravindra Singh
Ravindra Singh
Director
over 4 years ago

Past Directors

Beena Singh
Beena Singh
Director
over 3 years ago

Documents

List of Directors;-20022023
List of share holders, debenture holders;-20022023
Form MGT-7A-20022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Form ADT-1-26122022
Notice of resignation;-05112022
Form DIR-12-05112022_signed
Evidence of cessation;-05112022
Form DIR-12-19102022_signed
Optional Attachment-(1)-12102022
Interest in other entities;-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Form DIR-12-25042022_signed
Optional Attachment-(1)-22042022
Notice of resignation;-22042022
Evidence of cessation;-22042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022
Form INC-20A-07022022_signed
-07022022
CERTIFICATE OF INCORPORATION-20210826
Form SPICe MOA (INC-33)-21082021