Company Information

CIN
Status
Date of Incorporation
04 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kalpesh Manubhai Shah
Kalpesh Manubhai Shah
Director/Designated Partner
over 2 years ago
Kirtesh Chandrakant Pandya
Kirtesh Chandrakant Pandya
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-07102021_signed
Optional Attachment-(2)-30092021
Optional Attachment-(1)-30092021
-30092021
Form INC-22-22062021_signed
Copies of the utility bills as mentioned above (not older than two months)-14062021
Copy of board resolution authorizing giving of notice-14062021
Optional Attachment-(1)-14062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062021
CERTIFICATE OF INCORPORATION-20210604
Form SPICe AOA (INC-34)-03062021
Form SPICe MOA (INC-33)-03062021
Form SPICe AOA (INC-34)-28052021
Form SPICe MOA (INC-33)-28052021
Form SPICe AOA (INC-34)-28052021
Form SPICe MOA (INC-33)-28052021