Company Information

CIN
Status
Date of Incorporation
05 February 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
10,000,000

Directors

Ketan Ramanlal Shah
Ketan Ramanlal Shah
Director/Designated Partner
over 2 years ago
Yatin Amrutlal Shah
Yatin Amrutlal Shah
Individual Promoter
almost 5 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221221
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form MGT-14-30112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Secretarial Audit Report-02112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Altered memorandum of association-11112022
Altered articles of association-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(2)-11112022
Optional Attachment-(3)-11112022
Form AOC-4-02112022
Form ADT-1-02112022
Copy of written consent given by auditor-02112022
Copy of resolution passed by the company-02112022
Form MGT-7A-03042022_signed
Form AOC-4-28032022_signed
List of share holders, debenture holders;-14032022
List of Directors;-14032022
Directors report as per section 134(3)-23022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022
Form INC-20A-17032021_signed
-22022021
CERTIFICATE OF INCORPORATION-20210205
Form SPICe AOA (INC-34)-04022021
Form SPICe MOA (INC-33)-04022021
Form SPICe MOA (INC-33)-30012021