Company Information
CIN
Status
Date of Incorporation
29 August 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vishal Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Radhika Bhagatsingh Bhakuni
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
-31102022
Form MGT-6-31102022
Form BEN - 2-07112022
Declaration under section 90-07112022
Copy of Board or Shareholders? resolution-14102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102022
Form MGT-14-14102022
Form PAS-3-14102022
Form SH-7-10102022-signed
Copy of the resolution for alteration of capital;-04102022
Altered memorandum of assciation;-04102022
Form MGT-14-30092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Optional Attachment-(1)-30092022
Form INC-20A-21092022_signed
-21092022
Form ADT-1-12092022_signed
Copy of resolution passed by the company-12092022
Copy of the intimation sent by company-12092022
Copy of written consent given by auditor-12092022
Form INC-22-07092022_signed
Copies of the utility bills as mentioned above (not older than two months)-07092022
Copy of board resolution authorizing giving of notice-07092022
Optional Attachment-(1)-07092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092022
CERTIFICATE OF INCORPORATION-20220906
Form SPICe AOA (INC-34)-26082022
Form SPICe MOA (INC-33)-26082022
