Company Information

CIN
Status
Date of Incorporation
07 June 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

Amar Rajesh Shah
Amar Rajesh Shah
Director/Designated Partner
over 2 years ago
Kalpesh Arvind Jain
Kalpesh Arvind Jain
Director/Designated Partner
almost 3 years ago
Pranay Dattakumar Vaidya
Pranay Dattakumar Vaidya
Director/Designated Partner
over 4 years ago
Dipesh Kamlesh Jain
Dipesh Kamlesh Jain
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-14022023
List of share holders, debenture holders;-14022023
Form MGT-7A-14022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form ADT-1-10012023_signed
Optional Attachment-(1)-10012023
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
Form DPT-3-28062022_signed
Optional Attachment-(1)-28062022
Form INC-22-13042022_signed
Copies of the utility bills as mentioned above (not older than two months)-13042022
Copy of board resolution authorizing giving of notice-13042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042022
Optional Attachment-(1)-11042022
Form DIR-12-11042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022
Form MGT-14-14102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102021
Form INC-20A-13072021_signed
Form ADT-1-13072021_signed
-13072021
Copy of resolution passed by the company-13072021
Copy of the intimation sent by company-13072021
Copy of written consent given by auditor-13072021
CERTIFICATE OF INCORPORATION-20210607
Form SPICe AOA (INC-34)-04062021
Form SPICe MOA (INC-33)-04062021