Company Information

CIN
Status
Date of Incorporation
11 March 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
200
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Kumar Dudeja
Ritesh Kumar Dudeja
Director/Designated Partner
almost 2 years ago
Vikram Yogesh Shah
Vikram Yogesh Shah
Director/Designated Partner
almost 2 years ago
Timothy David Kasbe
Timothy David Kasbe
Director/Designated Partner
over 2 years ago

Past Directors

Kesavan Srinivasan
Kesavan Srinivasan
Additional Director
over 2 years ago

Documents

Form DIR-12-25102022_signed
Optional Attachment-(4)-22102022
Optional Attachment-(3)-22102022
Optional Attachment-(1)-22102022
Notice of resignation;-22102022
Evidence of cessation;-22102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Optional Attachment-(2)-25082022
Optional Attachment-(1)-25082022
Form DIR-12-01092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022
Form DIR-12-30082022_signed
Optional Attachment-(1)-30082022
Optional Attachment-(2)-30082022
Interest in other entities;-30082022
Form MGT-14-03062022_signed
Optional Attachment-(2)-02062022
Optional Attachment-(1)-02062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022
Form ADT-1-27052022_signed
Form INC-20A-27052022_signed
-27052022
Copy of resolution passed by the company-27052022
Copy of the intimation sent by company-27052022
Copy of written consent given by auditor-27052022
Optional Attachment-(2)-27052022
Copy of board resolution authorizing giving of notice-09042022
Optional Attachment-(1)-09042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042022