Company Information

CIN
Status
Date of Incorporation
27 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

Sanjay Sinha
Sanjay Sinha
Director/Designated Partner
almost 2 years ago
Jayant Ashutosh Tiwari
Jayant Ashutosh Tiwari
Director/Designated Partner
over 2 years ago
Anirudh Misra
Anirudh Misra
Director/Designated Partner
about 3 years ago
Hemal Kamlesh Doshi
Hemal Kamlesh Doshi
Director/Designated Partner
over 3 years ago

Documents

Form DIR-12-28112022
Optional Attachment-(1)-28112022
Copy of Board or Shareholders? resolution-24112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112022
Form PAS-3-24112022
Optional Attachment-(1)-21112022
Interest in other entities;-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Form DIR-12-21112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form AOC-4-14102022
Form ADT-1-07102022_signed
Form DIR-12-07102022_signed
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form MGT-14-04102022_signed
Form PAS-3-04102022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102022
Copy of Board or Shareholders? resolution-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Form DPT-3-13062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122021
Form DIR-12-17122021_signed
Interest in other entities;-17122021
Optional Attachment-(1)-17122021
-30062021