Company Information
CIN
Status
Date of Incorporation
28 July 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
100,000
Directors
Hanisha Deepak Shewani
Director/Designated Partner
over 2 years ago
over 2 years ago
Indu Chandulal Shewani
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 17] Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials; Plastics And Resins In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Cellular Rubber Pads & Grips, Packing, Stopping And Insulating Materials In Band And Strip Form, Silicon Sealants, Sealing Foam, Insulating Fabri...
[Class : 1] Chemicals Used In Industry, Silicone, Adhesives Used In Industry, Structural Adhesives, And Glues For Industrial Use.
Documents
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-16112022_signed
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form ADT-1-09112022
Copy of resolution passed by the company-09112022
Copy of the intimation sent by company-09112022
Optional Attachment-(1)-09112022
Copy of written consent given by auditor-09112022
Form DPT-3-14062022_signed
Form INC-20A-13102021_signed
-13102021
Form INC-22-03082021_signed
Copies of the utility bills as mentioned above (not older than two months)-02082021
Copy of board resolution authorizing giving of notice-02082021
Optional Attachment-(1)-02082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082021
CERTIFICATE OF INCORPORATION-20210728
Form SPICe AOA (INC-34)-26072021
Form SPICe MOA (INC-33)-26072021
