Company Information

CIN
Status
Date of Incorporation
27 May 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
200,000

Directors

Meena Kalla
Meena Kalla
Director/Designated Partner
over 2 years ago
Girish Anil Kalla
Girish Anil Kalla
Director/Designated Partner
over 2 years ago
Priyesh Shantilal Jain
Priyesh Shantilal Jain
Director/Designated Partner
over 2 years ago
Jigar Agarwal Balmukand
Jigar Agarwal Balmukand
Director/Designated Partner
over 4 years ago

Documents

Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form DIR-12-23042022_signed
Evidence of cessation;-23042022
Notice of resignation;-23042022
Form SH-7-07032022-signed
Form DIR-12-03032022_signed
Optional Attachment-(1)-03032022
Form MGT-14-02032022_signed
Altered memorandum of assciation;-02032022
Altered memorandum of association-02032022
Copy of the resolution for alteration of capital;-02032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022022
Form DIR-12-16022022_signed
Optional Attachment-(1)-16022022
Form ADT-1-08022022_signed
Copy of written consent given by auditor-08022022
Copy of resolution passed by the company-08022022
Form INC-20A-07022022_signed
-07022022
CERTIFICATE OF INCORPORATION-20210527
Form SPICe MOA (INC-33)-25052021
Form SPICe AOA (INC-34)-25052021
Form SPICe AOA (INC-34)-24052021
Form SPICe MOA (INC-33)-24052021
Form SPICe AOA (INC-34)-22052021
Form SPICe MOA (INC-33)-22052021