Company Information

CIN
Status
Date of Incorporation
15 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Firoz Mohammed Hayath Khan
Firoz Mohammed Hayath Khan
Director/Designated Partner
over 2 years ago
Jasmine Firoz Khan
Jasmine Firoz Khan
Director/Designated Partner
over 4 years ago

Documents

Form INC-22-24112022
Copies of the utility bills as mentioned above (not older than two months)-24112022
Copy of board resolution authorizing giving of notice-24112022
Optional Attachment-(1)-24112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form ADT-1-16102022_signed
Form MGT-14-10022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220210
Altered memorandum of association-02022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022022
Optional Attachment-(1)-02022022
Optional Attachment-(2)-02022022
Form INC-20A-12112021_signed
-10112021
CERTIFICATE OF INCORPORATION-20210315
Form SPICe MOA (INC-33)-12032021
Form SPICe AOA (INC-34)-12032021
Form SPICe AOA (INC-34)-05032021
Form SPICe MOA (INC-33)-05032021
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021