Company Information

CIN
Status
Date of Incorporation
01 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Hemal Madhusudan Parikh
Hemal Madhusudan Parikh
Director/Designated Partner
over 2 years ago
Samir Sushil Ambavi
Samir Sushil Ambavi
Director/Designated Partner
about 4 years ago

Documents

Form SH-7-28122022-signed
Form MGT-14-22122022_signed
Altered memorandum of assciation;-22122022
Altered memorandum of association-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Copy of the resolution for alteration of capital;-22122022
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form INC-20A-02122021_signed
-02122021
Form ADT-1-29112021_signed
Copy of resolution passed by the company-29112021
Copy of the intimation sent by company-29112021
Copy of written consent given by auditor-29112021
CERTIFICATE OF INCORPORATION-20211101
Form SPICe MOA (INC-33)-29102021
Form SPICe AOA (INC-34)-29102021
Form SPICe MOA (INC-33)-27102021
Form SPICe AOA (INC-34)-27102021