Company Information

CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prajakta Jwalaprasad Mistry
Prajakta Jwalaprasad Mistry
Director/Designated Partner
almost 2 years ago
Sohan Mandal
Sohan Mandal
Director/Designated Partner
about 2 years ago
Ravindra Chandrakant Gurme
Ravindra Chandrakant Gurme
Director/Designated Partner
about 2 years ago
Chandra Prakash Pandey
Chandra Prakash Pandey
Director/Designated Partner
about 2 years ago
Chandni Chandan Dey
Chandni Chandan Dey
Director/Designated Partner
about 2 years ago

Past Directors

Koena Mitra
Koena Mitra
Additional Director
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Directors report as per section 134(3)-06102022
List of Directors;-06102022
List of share holders, debenture holders;-06102022
Optional Attachment-(1)-06102022
Optional Attachment-(2)-06102022
Form AOC-4-06102022_signed
Form MGT-7A-06102022_signed
Form ADT-1-30082022_signed
Copy of resolution passed by the company-29082022
Copy of the intimation sent by company-29082022
Copy of written consent given by auditor-29082022
Notice of resignation;-23112021
Form DIR-12-23112021_signed
Evidence of cessation;-23112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112021
Declaration by first director-23112021
Form INC-20A-18102021_signed
-18102021
Form DIR-12-16082021_signed
Notice of resignation;-16082021
Evidence of cessation;-16082021
Declaration by first director-16082021
Evidence of cessation;-21072021
Notice of resignation;-21072021
Form DIR-12-21072021_signed
Form DIR-12-13052021_signed
Form INC-22-06052021_signed
Copies of the utility bills as mentioned above (not older than two months)-06052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052021