Company Information

CIN
Status
Date of Incorporation
08 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Siddhi Sangam Kulkarni
Siddhi Sangam Kulkarni
Director/Designated Partner
almost 2 years ago
Jenny Rajan Shah
Jenny Rajan Shah
Director/Designated Partner
about 2 years ago
Ashish Kirtikumar Shah
Ashish Kirtikumar Shah
Director/Designated Partner
over 2 years ago
Bhavana Rajan Shah
Bhavana Rajan Shah
Director/Designated Partner
over 2 years ago
Manan Rajan Shah
Manan Rajan Shah
Director/Designated Partner
almost 3 years ago
Rajan Manubhai Shah
Rajan Manubhai Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Natasha Vinay Fatehchandka
Natasha Vinay Fatehchandka
Director
over 3 years ago

Documents

Form PAS-3-06102022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102022
Copy of Board or Shareholders? resolution-06102022
Form DIR-12-18082022_signed
Optional Attachment-(1)-17082022
Notice of resignation;-17082022
Interest in other entities;-17082022
Evidence of cessation;-17082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082022
Form SH-7-21072022-signed
Altered memorandum of assciation;-12072022
Copy of the resolution for alteration of capital;-12072022
Optional Attachment-(1)-12072022
Form ADT-1-01072022_signed
-24062022
Copy of resolution passed by the company-24062022
Copy of written consent given by auditor-24062022
Form DIR-12-14062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022
Optional Attachment-(1)-13062022
Interest in other entities;-13062022
Form INC-20A-04062022_signed
-03062022
Optional Attachment-(1)-03062022
CERTIFICATE OF INCORPORATION-20211208
Form SPICe AOA (INC-34)-07122021
Form SPICe MOA (INC-33)-07122021
Form SPICe AOA (INC-34)-01122021
Form SPICe MOA (INC-33)-01122021
Form SPICe MOA (INC-33)-27112021