Company Information

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

Directors

Janhawi Vijay Shastri
Janhawi Vijay Shastri
Director/Designated Partner
over 3 years ago
Vijay Vilas Shastri
Vijay Vilas Shastri
Director/Designated Partner
over 4 years ago
Subodh Chandrakant Korde
Subodh Chandrakant Korde
Individual Promoter
over 4 years ago

Documents

Form DIR-12-09092022_signed
Evidence of cessation;-08092022
Notice of resignation;-08092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220714
Form MGT-14-29062022-signed
Altered articles of association-16062022
Altered memorandum of association-16062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
Optional Attachment-(1)-16062022
Optional Attachment-(2)-16062022
Optional Attachment-(2)-03062022
Optional Attachment-(1)-03062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022
Altered memorandum of association-03062022
Altered articles of association-03062022
Form INC-22-12042022_signed
Copies of the utility bills as mentioned above (not older than two months)-11042022
Optional Attachment-(1)-11042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042022
Form DIR-12-11042022_signed
Optional Attachment-(3)-10042022
Optional Attachment-(4)-10042022
Optional Attachment-(5)-10042022
Optional Attachment-(1)-10042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042022
Optional Attachment-(2)-10042022
Form INC-20A-05042022_signed
-24032022
CERTIFICATE OF INCORPORATION-20210708
Form SPICe MOA (INC-33)-07072021