Company Information

CIN
Status
Date of Incorporation
10 August 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Shirish Ganatra
Nutan Shirish Ganatra
Director/Designated Partner
almost 2 years ago
Jigar Naishad Punjani
Jigar Naishad Punjani
Individual Promoter
over 3 years ago

Documents

Form ADT-1-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Copy of resolution passed by the company-02022023
Copy of the intimation sent by company-02022023
Copy of written consent given by auditor-02022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022023
Directors report as per section 134(3)-02022023
List of Directors;-02022023
List of share holders, debenture holders;-02022023
Optional Attachment-(1)-02022023
Optional Attachment-(2)-02022023
Form AOC-4-02022023_signed
Form MGT-7A-02022023_signed
Form DIR-11-10122021_signed
Form DIR-12-10122021_signed
Acknowledgement received from company-09122021
Evidence of cessation;-09122021
Notice of resignation filed with the company-09122021
Notice of resignation;-09122021
Optional Attachment-(1)-09122021
Proof of dispatch-09122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102021
Form DIR-12-21102021_signed
Optional Attachment-(1)-21102021
Optional Attachment-(4)-21102021
Optional Attachment-(3)-21102021
Optional Attachment-(2)-21102021
Form INC-20A-14102021_signed
-14102021
Optional Attachment-(1)-14102021