Company Information
CIN
Status
Date of Incorporation
03 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pranav Dilipkumar Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sheetal Jignesh Sanghavi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jignesh Pravinchandra Sanghavi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of share holders, debenture holders;-27022023
Form MGT-7-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Form AOC-4-29012023_signed
Form ADT-1-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Form ADT-1-17112022
Copy of resolution passed by the company-17112022
Copy of the intimation sent by company-17112022
Copy of written consent given by auditor-17112022
Optional Attachment-(1)-17112022
Form INC-22-16092022_signed
Form INC-20A-16092022_signed
-16092022
Copies of the utility bills as mentioned above (not older than two months)-16092022
Copy of board resolution authorizing giving of notice-16092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092022
Form SPICe AOA (INC-34)-02022021
Form SPICe MOA (INC-33)-02022021
CERTIFICATE OF INCORPORATION-20210203
