Company Information

CIN
Status
Date of Incorporation
17 May 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Amarprakash Agarwal
Gaurav Amarprakash Agarwal
Director/Designated Partner
over 2 years ago
Jai Kirti Kedia
Jai Kirti Kedia
Director/Designated Partner
almost 3 years ago
Rohit Ramswaroop Garodia
Rohit Ramswaroop Garodia
Director/Designated Partner
over 3 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221222
Form MGT-14-22092022-signed
Notice of resignation;-21072022
Optional Attachment-(1)-21072022
Evidence of cessation;-21072022
Form DIR-12-21072022_signed
Altered articles of association-08072022
Altered memorandum of association-08072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022
Optional Attachment-(1)-08072022
Optional Attachment-(3)-08072022
Optional Attachment-(2)-08072022
Form INC-22-04072022_signed
Copies of the utility bills as mentioned above (not older than two months)-30062022
Copy of board resolution authorizing giving of notice-30062022
Optional Attachment-(1)-30062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062022
Form DIR-12-28062022_signed
Altered articles of association-27062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Optional Attachment-(1)-27062022
Altered memorandum of association-27062022
Optional Attachment-(2)-27062022
Optional Attachment-(1)-27062022
Interest in other entities;-27062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
Form INC-20A-20062022_signed
-17062022
CERTIFICATE OF INCORPORATION-20220517
Form SPICe MOA (INC-33)-10052022