Company Information

CIN
Status
Date of Incorporation
29 November 2021
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

Mohd Huzefa Mohd Ilyas Advani
Mohd Huzefa Mohd Ilyas Advani
Director/Designated Partner
about 2 years ago
Anand Subhash Jain
Anand Subhash Jain
Director/Designated Partner
over 2 years ago
Nikunj Mahyavanshi
Nikunj Mahyavanshi
Director/Designated Partner
over 2 years ago
Ramzan Kasim Shaikh
Ramzan Kasim Shaikh
Director/Designated Partner
over 2 years ago
Sameer Abdul Rauf .
Sameer Abdul Rauf .
Individual Promoter
almost 4 years ago
Subhash Dipchand Redasani
Subhash Dipchand Redasani
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-01122022
List of Directors;-01122022
Form MGT-7A-01122022
Copy of written consent given by auditor-01112022
Copy of resolution passed by the company-01112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form ADT-1-01112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092022
Evidence of cessation;-22092022
Form DIR-12-22092022_signed
Notice of resignation;-22092022
Form INC-20A-11052022_signed
-11052022
Form INC-22-01022022_signed
Copies of the utility bills as mentioned above (not older than two months)-01022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
Copy of board resolution authorizing giving of notice-01022022
Evidence of cessation;-28012022
Form DIR-12-28012022_signed
Notice of resignation;-28012022
Form DIR-12-27012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022
Form INC-22-28122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122021
Copy of board resolution authorizing giving of notice-28122021
Copies of the utility bills as mentioned above (not older than two months)-28122021
CERTIFICATE OF INCORPORATION-20211129
Form SPICe MOA (INC-33)-27112021