Company Information

CIN
Status
Date of Incorporation
17 February 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
100,000

Directors

Vinit Tejshi Savla
Vinit Tejshi Savla
Director/Designated Partner
over 2 years ago
Alpa Savla Vinit
Alpa Savla Vinit
Director/Designated Partner
almost 4 years ago
Malay Nitin Furia
Malay Nitin Furia
Individual Promoter
almost 5 years ago
Deepa Prakashchand Pandey
Deepa Prakashchand Pandey
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Form MGT-7A-29102022
Form AOC-4-29102022
Form DIR-12-03042022_signed
Notice of resignation;-21032022
Evidence of cessation;-21032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022
Form ADT-1-05022022_signed
Form AOC-4-04022022_signed
Form MGT-7A-04022022_signed
Copy of resolution passed by the company-03022022
Copy of written consent given by auditor-03022022
List of Directors;-03022022
List of share holders, debenture holders;-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Form INC-20A-22042021_signed
-20042021
CERTIFICATE OF INCORPORATION-20210217
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-16022021