Company Information

CIN
Status
Date of Incorporation
26 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Vibha Gaurav Mehta
Vibha Gaurav Mehta
Director/Designated Partner
over 2 years ago
Gaurav Pramodbhai Mehta
Gaurav Pramodbhai Mehta
Director/Designated Partner
over 2 years ago
Jaydeepsinh Khodabha Gohil
Jaydeepsinh Khodabha Gohil
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form ADT-1-13012023_signed
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form ADT-1-07052022_signed
Copy of resolution passed by the company-02052022
Optional Attachment-(1)-02052022
Copy of written consent given by auditor-02052022
Form AOC-5-04012022-signed
Form INC-20A-17122021_signed
-17122021
Copy of board resolution-17122021
Optional Attachment-(1)-17122021
Form INC-22-30112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112021
Optional Attachment-(1)-30112021
Copy of board resolution authorizing giving of notice-30112021
Copies of the utility bills as mentioned above (not older than two months)-30112021
CERTIFICATE OF INCORPORATION-20211026
Form SPICe AOA (INC-34)-25102021
Form SPICe MOA (INC-33)-25102021