Company Information

CIN
Status
Date of Incorporation
02 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,488,060
Authorised Capital
88,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Tiwari
Arun Tiwari
Director/Designated Partner
over 1 year ago
Ravi Ranjan Chaudhary
Ravi Ranjan Chaudhary
Director/Designated Partner
over 2 years ago
Indrajyoti Bhattacharjee
Indrajyoti Bhattacharjee
Director/Designated Partner
over 2 years ago

Past Directors

Hetal Hemant Gandhi
Hetal Hemant Gandhi
Director
over 3 years ago

Documents

Form ADT-1-02052023_signed
Copy of resolution passed by the company-02052023
Copy of written consent given by auditor-02052023
Form ADT-3-25042023_signed
Resignation letter-24042023
Form ADT-1-31102022_signed
Copy of resolution passed by the company-20102022
Copy of written consent given by auditor-20102022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form DIR-12-20102022
Form MGT-7A-20102022
Form AOC-4-20102022_signed
Optional Attachment-(1)-19072022
Form DIR-12-19072022_signed
Evidence of cessation;-19072022
Notice of resignation;-19072022
Form DPT-3-28062022
Form DIR-12-21062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062022
Form MGT-14-08052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052022
Form INC-22-28042022_signed
Copies of the utility bills as mentioned above (not older than two months)-28042022
Optional Attachment-(1)-28042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042022
Form PAS-3-22032022_signed
Copy of Board or Shareholders? resolution-24022022