Company Information

CIN
Status
Date of Incorporation
14 May 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Rashmikant Mehta
Nirav Rashmikant Mehta
Director/Designated Partner
over 1 year ago
Smita Neeraj Dubey
Smita Neeraj Dubey
Director/Designated Partner
over 1 year ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 3 years ago
Suyash Raj
Suyash Raj
Director/Designated Partner
about 3 years ago
Sujata Neeraj Dubey
Sujata Neeraj Dubey
Individual Promoter
over 3 years ago

Documents

Form ADT-1-09032023_signed
Copy of resolution passed by the company-09032023
Copy of the intimation sent by company-09032023
Copy of written consent given by auditor-09032023
Optional Attachment-(1)-09032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022023
Directors report as per section 134(3)-13022023
List of Directors;-13022023
List of share holders, debenture holders;-13022023
Form AOC-4-13022023_signed
Form MGT-7A-13022023_signed
Form INC-22-13092022_signed
Optional Attachment-(1)-13092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092022
Copy of board resolution authorizing giving of notice-13092022
Copies of the utility bills as mentioned above (not older than two months)-13092022
Form DPT-3-04072022_signed
Optional Attachment-(1)-24062022
Form ADT-1-15062022_signed
Copy of resolution passed by the company-15062022
Copy of written consent given by auditor-15062022
Optional Attachment-(1)-15062022
Form ADT-3-20052022_signed
Resignation letter-20052022
Optional Attachment-(1)-02022022
Optional Attachment-(2)-02022022
Optional Attachment-(3)-02022022
Form DIR-12-02022022_signed
Evidence of cessation;-02022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022