Company Information

CIN
Status
Date of Incorporation
29 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Piyush Kamlesh Popatwala
Piyush Kamlesh Popatwala
Director/Designated Partner
over 3 years ago
Sunil Balbir Singh Arora
Sunil Balbir Singh Arora
Director/Designated Partner
over 3 years ago
Durga Manohar Loke
Durga Manohar Loke
Individual Promoter
over 3 years ago
Rajesh Dhondu Gaonkar
Rajesh Dhondu Gaonkar
Individual Promoter
over 3 years ago

Documents

Form ADT-1-04012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
Evidence of cessation;-15092022
Form DIR-12-15092022_signed
Notice of resignation;-15092022
Form INC-20A-16082022_signed
-16082022
Form INC-22-16042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042022
Copy of board resolution authorizing giving of notice-14042022
Copies of the utility bills as mentioned above (not older than two months)-14042022
CERTIFICATE OF INCORPORATION-20220329
Form SPICe AOA (INC-34)-15032022
Form SPICe MOA (INC-33)-15032022