Company Information

CIN
Status
Date of Incorporation
25 February 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mihir Laxman Shinde
Mihir Laxman Shinde
Director/Designated Partner
almost 2 years ago
Pragati Ganpat Dighe
Pragati Ganpat Dighe
Director/Designated Partner
almost 2 years ago
Nikita Arjun Manjrekar
Nikita Arjun Manjrekar
Director/Designated Partner
about 3 years ago
Janvi Rajesh Dedhia
Janvi Rajesh Dedhia
Director/Designated Partner
about 3 years ago
Supriya Kumari
Supriya Kumari
Individual Promoter
almost 4 years ago
Ranjan Kumar Pathak
Ranjan Kumar Pathak
Director
almost 4 years ago

Documents

List of share holders, debenture holders;-08042023
Optional Attachment-(1)-08042023
Form MGT-7-08042023_signed
Form ADT-1-29032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032023
Copy of resolution passed by the company-29032023
Copy of written consent given by auditor-29032023
Directors report as per section 134(3)-29032023
Optional Attachment-(1)-29032023
Form AOC-4-29032023_signed
Form DIR-12-10112021_signed
Evidence of cessation;-10112021
Notice of resignation;-10112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112021
Form DIR-12-01112021_signed
Optional Attachment-(3)-01112021
Optional Attachment-(2)-01112021
Optional Attachment-(1)-01112021
Interest in other entities;-01112021
Form INC-22-04082021_signed
Copies of the utility bills as mentioned above (not older than two months)-04082021
Copy of board resolution authorizing giving of notice-04082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082021
Form INC-20A-09062021_signed
-08062021
Form ADT-1-20042021_signed
Copy of written consent given by auditor-15042021
Copy of resolution passed by the company-15042021
CERTIFICATE OF INCORPORATION-20210301
CERTIFICATE OF INCORPORATION-20210227