Company Information

CIN
Status
Date of Incorporation
11 February 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vilas Parshuram Naik
Vilas Parshuram Naik
Director/Designated Partner
over 1 year ago
Rik Das
Rik Das
Director/Designated Partner
almost 2 years ago
Vikram Sharma
Vikram Sharma
Director/Designated Partner
almost 2 years ago
Anamika Khandelwal
Anamika Khandelwal
Director/Designated Partner
almost 2 years ago
Anil Prabhakar Upadhyay
Anil Prabhakar Upadhyay
Director/Designated Partner
about 2 years ago
Shivaji Babaji Pawar
Shivaji Babaji Pawar
Director/Designated Partner
almost 3 years ago
Ibrahim Maheboob Momin
Ibrahim Maheboob Momin
Individual Promoter
about 4 years ago
Munir Ahmed Shaikh
Munir Ahmed Shaikh
Individual Promoter
about 4 years ago

Documents

Optional Attachment-(1)-02122022
Form DIR-12-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
Form AOC-4-06102022_signed
Form MGT-7A-06102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Directors report as per section 134(3)-03102022
List of Directors;-03102022
List of share holders, debenture holders;-03102022
Notice of resignation;-03082022
Form DIR-12-03082022_signed
Evidence of cessation;-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220609
Form MGT-14-20052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220520
Notice of resignation;-18052022
Form DIR-12-18052022_signed
Evidence of cessation;-18052022
Altered memorandum of association-10052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Form DIR-12-19042022_signed
Form DIR-12-21022022_signed
Notice of resignation;-19022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022022
Evidence of cessation;-19022022
Form INC-20A-08102021_signed
-08102021
CERTIFICATE OF INCORPORATION-20210211