Company Information

CIN
Status
Date of Incorporation
28 June 2022
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

Kalpesh Hirji Shah
Kalpesh Hirji Shah
Director/Designated Partner
almost 3 years ago
Prashant Chandrasen Raval
Prashant Chandrasen Raval
Director/Designated Partner
over 3 years ago

Documents

Form URC-1-28062022-signed
CERTIFICATE OF INCORPORATION-20220628
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-24062022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-24062022
Particulars of members/partners along with the details of shares held by them-24062022
Optional Attachment-(1)-24062022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-24062022
Form SPICe MOA (INC-33)-24062022
Form SPICe AOA (INC-34)-24062022
Declaration of two or more directors verifying the particulars of all members/partners                        -24062022
Copy of the instrument constituting or regulating the entity-24062022
Copy of Newspaper advertisement-24062022
Copy of certificate of registration of the entity-24062022
Consent of majority of members-24062022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-24062022
Affidavit from all the members/partners for dissolution of the entity-24062022
A copy of latest Income Tax return of the firm-24062022
Form SPICe MOA (INC-33)-08062022
Form SPICe MOA (INC-33)-07062022
Form SPICe AOA (INC-34)-08062022
Form SPICe AOA (INC-34)-07062022
Declaration of two or more directors verifying the particulars of all members/partners                        -07062022
Copy of the instrument constituting or regulating the entity-07062022
Copy of Newspaper advertisement-07062022
Copy of certificate of registration of the entity-07062022
Consent of majority of members-07062022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-07062022
Affidavit from all the members/partners for dissolution of the entity-07062022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-07062022
A copy of latest Income Tax return of the firm-07062022