Company Information
CIN
Status
Date of Incorporation
22 April 2022
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
Hetal Hitesh Satodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hitesh Gordhanbhai Satodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Dungarmal Parihaar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Baburao Barke
Individual Promoter
over 3 years ago
over 3 years ago
Devidas Sandu Shejul
Individual Promoter
over 3 years ago
over 3 years ago
Past Directors
Sheetal Narendra Sheth
Director
over 3 years ago
over 3 years ago
Narendrakumar Rasiklal Shet
Director
over 3 years ago
over 3 years ago
Bandana Devi
Director
over 3 years ago
over 3 years ago
Manikumar Ghonghay Yadav
Director
over 3 years ago
over 3 years ago
Documents
Form INC-20A-07102022_signed
-07102022
Form INC-22-07072022_signed
Copies of the utility bills as mentioned above (not older than two months)-07072022
Copy of board resolution authorizing giving of notice-07072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
Form DIR-12-07072022_signed
Notice of resignation;-07072022
Evidence of cessation;-07072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062022
Evidence of cessation;-30062022
Form DIR-12-30062022
Notice of resignation;-30062022
Form DIR-12-30062022_signed
Form INC-22-05052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052022
Copy of board resolution authorizing giving of notice-05052022
Copies of the utility bills as mentioned above (not older than two months)-05052022
CERTIFICATE OF INCORPORATION-20220422
Form SPICe MOA (INC-33)-21042022
Form SPICe AOA (INC-34)-21042022
