Company Information

CIN
Status
Date of Incorporation
01 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Dilip Kumar
. Dilip Kumar
Director/Designated Partner
about 2 years ago
Nishi Jayantilal Jain
Nishi Jayantilal Jain
Director/Designated Partner
over 2 years ago
. Hitesh Kumar
. Hitesh Kumar
Director/Designated Partner
over 3 years ago
Mehroon Nisha
Mehroon Nisha
Director/Designated Partner
about 4 years ago

Past Directors

Amit Goyal
Amit Goyal
Additional Director
about 3 years ago
Hitesh Kumar .
Hitesh Kumar .
Director
over 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Form DIR-12-13102022_signed
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022
Declaration by first director-26072022
Form DIR-12-26072022_signed
Notice of resignation;-26072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072022
Evidence of cessation;-26072022
Declaration by first director-13062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022
Evidence of cessation;-13062022
Notice of resignation;-13062022
Form DIR-12-13062022_signed
Form INC-20A-02122021_signed
Form INC-22-02122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122021
Copy of board resolution authorizing giving of notice-02122021
Copies of the utility bills as mentioned above (not older than two months)-02122021
-02122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122021
Evidence of cessation;-02122021
Form DIR-12-02122021_signed
Notice of resignation;-02122021
Declaration by first director-02122021
CERTIFICATE OF INCORPORATION-20211201
Form SPICe AOA (INC-34)-30112021
Form SPICe MOA (INC-33)-30112021