Company Information

CIN
Status
Date of Incorporation
15 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 November 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kashmira Rajeshchandra Mehta
Kashmira Rajeshchandra Mehta
Director/Designated Partner
over 3 years ago
Sheetal Kaushal Mehta
Sheetal Kaushal Mehta
Director/Designated Partner
over 3 years ago
Rajesh Bhagwandas Mehta
Rajesh Bhagwandas Mehta
Individual Promoter
over 3 years ago
Kaushal Rajesh Mehta
Kaushal Rajesh Mehta
Individual Promoter
over 3 years ago

Documents

Form ADT-1-12112022
Optional Attachment-(1)-12112022
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Directors report as per section 134(3)-12112022
Copy of written consent given by auditor-12112022
Copy of the intimation sent by company-12112022
Copy of resolution passed by the company-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form DIR-12-12112022
Form AOC-4-12112022_signed
Form MGT-7A-12112022_signed
Form DIR-12-30052022_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220429
Optional Attachment-(1)-27052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Form INC-22-23052022_signed
Copy of board resolution authorizing giving of notice-19052022
Copies of the utility bills as mentioned above (not older than two months)-19052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220429
Form MGT-14-29042022-signed
Altered memorandum of association-19042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Optional Attachment-(1)-19042022
Form INC-20A-18042022_signed
-13042022
Copy of Newspaper advertisement-15032022
Copy of the instrument constituting or regulating the entity-15032022
A copy of latest Income Tax return of the firm-15032022