Company Information

CIN
Status
Date of Incorporation
19 May 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Deep Paresh Shah
Deep Paresh Shah
Director/Designated Partner
almost 3 years ago
Paresh Rasiklal Shah
Paresh Rasiklal Shah
Director/Designated Partner
almost 3 years ago
Avni Paresh Shah
Avni Paresh Shah
Director/Designated Partner
almost 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Optional Attachment-(2)-26122022
Optional Attachment-(1)-26122022
Form DIR-12-26122022
Form ADT-1-26082022_signed
Form MGT-14-26082022_signed
Form MGT-6-26082022_signed
-26082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Copy of resolution passed by the company-26082022
Copy of the intimation sent by company-26082022
Copy of written consent given by auditor-26082022
Form INC-22-24082022_signed
Form INC-20A-24082022_signed
-24082022
Copies of the utility bills as mentioned above (not older than two months)-24082022
Copy of board resolution authorizing giving of notice-24082022
Optional Attachment-(1)-24082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082022
CERTIFICATE OF INCORPORATION-20220519
Form SPICe AOA (INC-34)-17052022
Form SPICe MOA (INC-33)-17052022