Company Information

CIN
Status
Date of Incorporation
26 November 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Vijay Bhatt
Kunal Vijay Bhatt
Director/Designated Partner
almost 2 years ago
Jesal Parag Thakkar
Jesal Parag Thakkar
Director/Designated Partner
over 2 years ago
Arjun Sanjay Patel
Arjun Sanjay Patel
Director/Designated Partner
over 2 years ago
Chrisann Nandita Sequeira
Chrisann Nandita Sequeira
Individual Promoter
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052023
Directors report as per section 134(3)-12052023
List of Directors;-12052023
List of share holders, debenture holders;-12052023
Form AOC-4-12052023_signed
Form MGT-7A-12052023
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form ADT-1-30062022_signed
Copy of written consent given by auditor-31032022
Copy of resolution passed by the company-31032022
Acknowledgement received from company-17032022
Evidence of cessation;-17032022
Form DIR-11-17032022_signed
Form DIR-12-17032022_signed
Notice of resignation filed with the company-17032022
Notice of resignation;-17032022
Proof of dispatch-17032022
Form INC-20A-27012022_signed
-25012022
Form SPICe MOA (INC-33)-26112021
Form SPICe AOA (INC-34)-26112021
CERTIFICATE OF INCORPORATION-20211126
Form SPICe AOA (INC-34)-20112021
Form SPICe MOA (INC-33)-20112021