Company Information

CIN
Status
Date of Incorporation
09 July 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
10,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Nanikram Shahani
Naresh Nanikram Shahani
Director/Designated Partner
almost 2 years ago
Alpna Gupta
Alpna Gupta
Director/Designated Partner
about 2 years ago
Angad Anil Daryani
Angad Anil Daryani
Director/Designated Partner
over 3 years ago
Shatrughan Kumar Roy
Shatrughan Kumar Roy
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-10012023
Form MGT-7-10012023_signed
Optional Attachment-(1)-05012023
Directors report as per section 134(3)-05012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Form AOC-4-05012023_signed
Form ADT-1-04012023
-04012023
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
Form DIR-12-04012023_signed
Optional Attachment-(1)-04012023
Optional Attachment-(2)-04012023
Optional Attachment-(3)-04012023
Optional Attachment-(4)-04012023
Form DIR-12-18012022_signed
Optional Attachment-(2)-13012022
Optional Attachment-(1)-13012022
Notice of resignation;-13012022
Evidence of cessation;-13012022
Form DIR-12-15112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112021
Optional Attachment-(1)-12112021
Interest in other entities;-12112021
Form INC-20A-07082021_signed
-03082021
CERTIFICATE OF INCORPORATION-20210727
Form SPICe AOA (INC-34)-09072021
Form SPICe MOA (INC-33)-09072021