Company Information

CIN
Status
Date of Incorporation
02 December 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Patil
Nilesh Patil
Director/Designated Partner
almost 2 years ago
Neha Saraf
Neha Saraf
Director/Designated Partner
almost 2 years ago
Ashish Soni
Ashish Soni
Director/Designated Partner
almost 2 years ago
Margaux Louise Lekkerkerker
Margaux Louise Lekkerkerker
Director/Designated Partner
about 2 years ago

Documents

Form DIR-12-20122022_signed
Optional Attachment-(1)-17122022
Interest in other entities;-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Declaration by first director-17122022
Form MGT-6-06122022_signed
-06122022
Optional Attachment-(1)-06122022
Form MGT-7-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form ADT-1-07102022_signed
Optional Attachment-(1)-07102022
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220825
Form MGT-14-24082022-signed
Optional Attachment-(5)-23082022
Altered articles of association-23082022
Altered memorandum of association-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Optional Attachment-(1)-23082022
Optional Attachment-(2)-23082022
Optional Attachment-(3)-23082022
Optional Attachment-(4)-23082022
Optional Attachment-(3)-10082022
Optional Attachment-(4)-10082022