Company Information

CIN
Status
Date of Incorporation
15 April 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
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalpesh Anil Acharekar
Kalpesh Anil Acharekar
Director/Designated Partner
over 1 year ago
Fahim Iunus Shaikh
Fahim Iunus Shaikh
Director/Designated Partner
almost 3 years ago
Harshawardhan Hanmant Sabale
Harshawardhan Hanmant Sabale
Director/Designated Partner
almost 4 years ago

Past Directors

Charlotte Piron
Charlotte Piron
Additional Director
over 3 years ago
Tracy Germaine Desouza
Tracy Germaine Desouza
Director
almost 4 years ago

Documents

Form ADT-1-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Copy of resolution passed by the company-03112022
Copy of the intimation sent by company-03112022
Copy of written consent given by auditor-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form MGT-7A-10112022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form ADT-1-06112022_signed
Copy of the intimation sent by company-05112022
Copy of written consent given by auditor-05112022
Copy of resolution passed by the company-05112022
Form DIR-12-30102022
Optional Attachment-(1)-30102022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form DIR-12-28042022_signed
Notice of resignation;-28042022
Evidence of cessation;-28042022
Form DIR-12-27042022_signed
Optional Attachment-(1)-27042022
Optional Attachment-(2)-27042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022
Optional Attachment-(3)-27042022
Optional Attachment-(4)-27042022
Optional Attachment-(5)-27042022
Form DIR-12-15122021_signed
Evidence of cessation;-29092021