Company Information

CIN
Status
Date of Incorporation
25 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hiren Dilipbhai Patel
Hiren Dilipbhai Patel
Director/Designated Partner
over 2 years ago
Prashant Govindrao Zade
Prashant Govindrao Zade
Manager/Secretary
almost 4 years ago

Documents

Form DIR-11-19102022_signed
Proof of dispatch-19102022
Notice of resignation filed with the company-19102022
Form MGT-14-17052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220517
Optional Attachment-(1)-10052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
Altered memorandum of association-10052022
Form INC-22-06052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052022
Copy of board resolution authorizing giving of notice-06052022
Copies of the utility bills as mentioned above (not older than two months)-06052022
Optional Attachment-(1)-27042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022
Altered memorandum of association-27042022
Form INC-20A-01042022_signed
-01042022
Form SPICe MOA (INC-33)-24022022
Form SPICe AOA (INC-34)-24022022
CERTIFICATE OF INCORPORATION-20220225