Company Information
CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,000,000
Directors
Bharatbhai Govindbhai Suthar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekhaben Bharatbhai Suthar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hetal Maheta Abhay
Individual Promoter
over 4 years ago
over 4 years ago
Rajni Gaudani
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
20 April 2023
Axis Bank Limited
0
20 April 2023
Axis Bank Limited
0
20 April 2023
Axis Bank Limited
0
Documents
Form AOC-4-25102022_signed
Form MGT-7A-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form ADT-1-10102022_signed
Form INC-20A-07102022_signed
Copy of written consent given by auditor-07102022
Optional Attachment-(1)-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
-06102022
Form URC-1-05052021-signed
CERTIFICATE OF INCORPORATION-20210505
Form SPICe AOA (INC-34)-29042021
A copy of latest Income Tax return of the firm-29042021
Affidavit from all the members/partners for dissolution of the entity-29042021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-29042021
Consent of majority of members-29042021
Copy of Newspaper advertisement-29042021
Declaration of two or more directors verifying the particulars of all members/partners -29042021
Form SPICe MOA (INC-33)-29042021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-29042021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-29042021
Particulars of members/partners along with the details of shares held by them-29042021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-29042021
Optional Attachment-(1)-29042021
Copy of the instrument constituting or regulating the entity-29042021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-22042021
