Company Information

CIN
Status
Date of Incorporation
31 May 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Rajendra Mehta
Kunal Rajendra Mehta
Director/Designated Partner
about 1 year ago
Shanu Bhagwandas Mata
Shanu Bhagwandas Mata
Director/Designated Partner
over 1 year ago
Pooja Krupesh Kothari
Pooja Krupesh Kothari
Director/Designated Partner
about 2 years ago
Vamil Biren Sangoi
Vamil Biren Sangoi
Individual Promoter
over 3 years ago
Dhruvi Bharat Dharia
Dhruvi Bharat Dharia
Individual Promoter
over 3 years ago
Anshini Ameet Jhaveri
Anshini Ameet Jhaveri
Individual Promoter
over 3 years ago

Documents

Directors report as per section 134(3)-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Optional Attachment-(1)-21112022
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form AOC-4-21112022
Form MGT-7A-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Optional Attachment-(1)-14112022
Notice of resignation;-14112022
Evidence of cessation;-14112022
Form DIR-12-14112022
Optional Attachment-(3)-09112022
Optional Attachment-(2)-09112022
Optional Attachment-(1)-09112022
Form DIR-12-09112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Form DPT-3-05072022_signed
Form MGT-14-28042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Form MGT-14-17112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112021
Form INC-20A-12112021_signed
-09112021
Form DIR-12-29072021_signed