Company Information

CIN
Status
Date of Incorporation
24 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 November 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Hrishikesh Vijaykumar Phadnis
Hrishikesh Vijaykumar Phadnis
Director/Designated Partner
over 2 years ago
Arfat Abdul Karim
Arfat Abdul Karim
Director/Designated Partner
almost 3 years ago
Dharmesh Pravin Gala
Dharmesh Pravin Gala
Director/Designated Partner
about 3 years ago
Ankita Nagin Jain
Ankita Nagin Jain
Director/Designated Partner
over 3 years ago
Gurvinder Singh Budwal
Gurvinder Singh Budwal
Director/Designated Partner
over 3 years ago
Avinash Kumar
Avinash Kumar
Individual Promoter
almost 4 years ago
Aniket Raman Kocharekar
Aniket Raman Kocharekar
Individual Promoter
almost 4 years ago

Documents

Optional Attachment-(1)-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Declaration by first director-11112022
Form DIR-12-11112022
Form DIR-12-23062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022
Form INC-22-20052022_signed
Copies of the utility bills as mentioned above (not older than two months)-19052022
Copy of board resolution authorizing giving of notice-19052022
Optional Attachment-(1)-19052022
Optional Attachment-(2)-19052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052022
Form MGT-14-17052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022
Form DIR-12-27042022
Form SH-7-25042022-signed
Form INC-20A-19042022_signed
Optional Attachment-(1)-19042022
Copy of the resolution for alteration of capital;-19042022
Altered memorandum of assciation;-19042022
-19042022
CERTIFICATE OF INCORPORATION-20220301
CERTIFICATE OF INCORPORATION-20220224
Form SPICe AOA (INC-34)-23022022
Form SPICe MOA (INC-33)-23022022
Form SPICe AOA (INC-34)-21022022
Form SPICe MOA (INC-33)-21022022