Company Information

CIN
Status
Date of Incorporation
31 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pankaj Suresh Borkar
Pankaj Suresh Borkar
Director/Designated Partner
about 3 years ago
Manish Jaysukhlal Shah
Manish Jaysukhlal Shah
Director/Designated Partner
almost 4 years ago
Paresh Shantilal Shah
Paresh Shantilal Shah
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-20122022_signed
List of share holders, debenture holders;-16122022
List of Directors;-16122022
Form AOC-4-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Form ADT-1-30112022
Copy of written consent given by auditor-30112022
Copy of resolution passed by the company-30112022
Form DIR-12-31102022_signed
Optional Attachment-(1)-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Form INC-20A-28092022_signed
-28092022
CERTIFICATE OF INCORPORATION-20220117
Form SPICe MOA (INC-33)-29122021
Form SPICe AOA (INC-34)-29122021