Company Information

CIN
Status
Date of Incorporation
05 May 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sameer Rajesh Shah
Sameer Rajesh Shah
Director/Designated Partner
about 2 years ago
Mayur Bipinchandra Shah
Mayur Bipinchandra Shah
Director/Designated Partner
over 2 years ago
Hardik Manoj Shah
Hardik Manoj Shah
Director/Designated Partner
over 2 years ago
Yatin Bhupendra Shah
Yatin Bhupendra Shah
Director/Designated Partner
over 3 years ago

Documents

Evidence of cessation;-07112022
Notice of resignation;-07112022
Form DIR-12-07112022
Form DIR-12-25102022_signed
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022
Form INC-20A-17082022_signed
-12082022
Form ADT-1-02062022_signed
Copy of written consent given by auditor-28052022
Copy of the intimation sent by company-28052022
Copy of resolution passed by the company-28052022
CERTIFICATE OF INCORPORATION-20220505
Form SPICe MOA (INC-33)-04052022
Form SPICe AOA (INC-34)-04052022
Form SPICe MOA (INC-33)-18042022
Form SPICe AOA (INC-34)-18042022