Company Information

CIN
Status
Date of Incorporation
10 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
500,000

Directors

Piyush Dhirajlal Shah
Piyush Dhirajlal Shah
Director/Designated Partner
over 2 years ago
Manisha Narendra Limbachiya
Manisha Narendra Limbachiya
Individual Promoter
almost 5 years ago
Sanjay Mahendra Thakkar
Sanjay Mahendra Thakkar
Director/Designated Partner
almost 5 years ago

Charges

21 July 2023
Others
0
21 July 2023
Others
0
21 July 2023
Others
0

Documents

Form INC-22-21112022
Copies of the utility bills as mentioned above (not older than two months)-21112022
Copy of board resolution authorizing giving of notice-21112022
Optional Attachment-(1)-21112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Optional Attachment-(2)-01112022
Optional Attachment-(1)-01112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form ADT-1-31102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-27062022_signed
Form INC-20A-08072021_signed
-02072021
Form SPICe AOA (INC-34)-10022021
Form SPICe MOA (INC-33)-10022021
CERTIFICATE OF INCORPORATION-20210210
Form SPICe AOA (INC-34)-09022021
Form SPICe MOA (INC-33)-09022021