Company Information

CIN
Status
Date of Incorporation
25 April 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Upendra Shanghvi
Manish Upendra Shanghvi
Director/Designated Partner
over 2 years ago
Dinesh B Gursale
Dinesh B Gursale
Director/Designated Partner
almost 3 years ago
Mittal Nilesh Sangani
Mittal Nilesh Sangani
Director/Designated Partner
about 3 years ago
Megha Pradeep Jadhav
Megha Pradeep Jadhav
Director/Designated Partner
about 3 years ago

Documents

Optional Attachment-(1)-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Declaration by first director-21112022
Declaration by first director-21112022
Optional Attachment-(1)-21112022
Notice of resignation;-21112022
Form DIR-12-21112022_signed
Form DIR-12-21112022
Evidence of cessation;-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Form INC-20A-14112022
-14112022
Form INC-22-26042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042022
Copy of board resolution authorizing giving of notice-25042022
Copies of the utility bills as mentioned above (not older than two months)-25042022
CERTIFICATE OF INCORPORATION-20220425
Form SPICe MOA (INC-33)-21042022
Form SPICe AOA (INC-34)-21042022
Form SPICe AOA (INC-34)-13042022
Form SPICe MOA (INC-33)-13042022