Company Information

CIN
Status
Date of Incorporation
13 March 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

Hardik Deepak Shah
Hardik Deepak Shah
Director/Designated Partner
over 2 years ago
Snehal Manojkumar Dhruve
Snehal Manojkumar Dhruve
Director/Designated Partner
over 2 years ago
Foram Snehal Dhruve
Foram Snehal Dhruve
Director/Designated Partner
over 3 years ago
Janak Jadavji Bhanushali
Janak Jadavji Bhanushali
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
Form MGT-7-21112022
Form AOC-4-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-06072022_signed
Form INC-22-27042022_signed
Copies of the utility bills as mentioned above (not older than two months)-27042022
Copy of board resolution authorizing giving of notice-27042022
Optional Attachment-(1)-27042022
Optional Attachment-(2)-27042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042022
Notice of resignation;-27042022
Optional Attachment-(1)-27042022
Optional Attachment-(2)-27042022
Optional Attachment-(3)-27042022
Optional Attachment-(4)-27042022
Proof of dispatch-27042022
Form DIR-12-27042022_signed
Form DIR-11-27042022_signed
Evidence of cessation;-27042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022
Acknowledgement received from company-27042022
Notice of resignation filed with the company-27042022