Company Information

CIN
Status
Date of Incorporation
12 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000
Authorised Capital
2,000,000

Directors

Kshamik Kirtikumar Shah
Kshamik Kirtikumar Shah
Director/Designated Partner
over 2 years ago
Heena Kshamik Shah
Heena Kshamik Shah
Director/Designated Partner
almost 3 years ago
Anoop Omprakash Madaiya
Anoop Omprakash Madaiya
Director/Designated Partner
over 3 years ago
Shraddha Anoop Madaiya
Shraddha Anoop Madaiya
Individual Promoter
over 4 years ago
Ruchi Mohit Bhatia
Ruchi Mohit Bhatia
Individual Promoter
over 4 years ago

Charges

15 December 2023
Others
0

Documents

Form DIR-12-21102022_signed
Form MGT-7A-21102022_signed
Form AOC-4-17102022_signed
Form ADT-1-15102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Directors report as per section 134(3)-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(1)-13102022
Form SH-7-19092022-signed
Copy of the resolution for alteration of capital;-13092022
Altered memorandum of assciation;-13092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Form DIR-12-13092022_signed
Interest in other entities;-13092022
Optional Attachment-(1)-13092022
Form INC-20A-23092021_signed
-22092021
Form ADT-1-04082021_signed
Copy of resolution passed by the company-04082021
Copy of written consent given by auditor-04082021
CERTIFICATE OF INCORPORATION-20210713
Form SPICe AOA (INC-34)-10072021
Form SPICe MOA (INC-33)-10072021
Form SPICe AOA (INC-34)-03072021
Form SPICe MOA (INC-33)-03072021