Company Information

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

Directors

Neha Ashish Joshi
Neha Ashish Joshi
Director/Designated Partner
about 1 year ago
Urmimala Pratik Bhatt
Urmimala Pratik Bhatt
Director/Designated Partner
over 1 year ago
Ashish Chandrakant Joshi
Ashish Chandrakant Joshi
Director/Designated Partner
over 3 years ago
Pratik Bhatt
Pratik Bhatt
Individual Promoter
over 3 years ago

Past Directors

Hetal Gosai .
Hetal Gosai .
Additional Director
over 2 years ago

Charges

03 October 2023
Indian Overseas Bank
0
03 October 2023
Indian Overseas Bank
0
03 October 2023
Indian Overseas Bank
0
03 October 2023
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
Directors report as per section 134(3)-27122022
Form ADT-1-27122022
Form AOC-4-27122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form MGT-7A-27122022
Evidence of cessation;-31102022
Notice of resignation;-31102022
Form DIR-12-31102022
Form SH-7-02112022-signed
Altered memorandum of assciation;-27102022
Copy of the resolution for alteration of capital;-27102022
Optional Attachment-(1)-27102022
Form DIR-12-18102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Declaration by first director-13102022
Optional Attachment-(1)-04102022
Copy of the resolution for alteration of capital;-04102022
Altered memorandum of assciation;-04102022
Form DIR-12-25072022_signed
Notice of resignation;-22072022
Evidence of cessation;-22072022
Form DIR-12-07072022_signed
Notice of resignation;-05072022
Evidence of cessation;-05072022
Form DIR-12-27042022_signed