Company Information

CIN
Status
Date of Incorporation
09 September 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
100,000

Directors

Kiran Jivraj Kukadiya
Kiran Jivraj Kukadiya
Director/Designated Partner
over 2 years ago
Rajwant Singh Didarsingh Thethi
Rajwant Singh Didarsingh Thethi
Director/Designated Partner
about 4 years ago

Documents

Altered memorandum of association-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Form MGT-14-16112022
Form INC-22-16112022_signed
Copies of the utility bills as mentioned above (not older than two months)-16112022
Copy of board resolution authorizing giving of notice-16112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112022
List of share holders, debenture holders;-27102022
List of Directors;-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form MGT-7A-27102022
Form ADT-1-24092022_signed
Copy of written consent given by auditor-24092022
Copy of resolution passed by the company-24092022
-24092022
Form INC-20A-25112021_signed
-25112021
Copy of resolution passed by the company-06102021
Form ADT-1-06102021_signed
Copy of resolution passed by the company-06102021
Copy of written consent given by auditor-06102021
CERTIFICATE OF INCORPORATION-20210909
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021