Company Information

CIN
Status
Date of Incorporation
09 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000
Authorised Capital
1,500,000

Directors

Rushil Goyal
Rushil Goyal
Director/Designated Partner
over 2 years ago
Shreyansh Dharmesh Chheda
Shreyansh Dharmesh Chheda
Director/Designated Partner
over 2 years ago
Abir Satsangee
Abir Satsangee
Director/Designated Partner
over 2 years ago
Shifali Satsangee
Shifali Satsangee
Director/Designated Partner
over 2 years ago
Suraj Sandeep Bishnoi
Suraj Sandeep Bishnoi
Director/Designated Partner
almost 3 years ago
Sidharth Sethi
Sidharth Sethi
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-30102022
Copy of written consent given by auditor-30102022
Copy of the intimation sent by company-30102022
Copy of resolution passed by the company-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form ADT-1-30102022
Form AOC-4-30102022
Form DPT-3-04072022_signed
Form MGT-14-29032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Form INC-20A-25022022_signed
-25022022
Form INC-22-16022022_signed
Copies of the utility bills as mentioned above (not older than two months)-16022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022022
Copy of board resolution authorizing giving of notice-16022022
CERTIFICATE OF INCORPORATION-20220209
Form SPICe AOA (INC-34)-08022022
Form SPICe MOA (INC-33)-08022022
Form SPICe AOA (INC-34)-29012022
Form SPICe MOA (INC-33)-29012022