Company Information

CIN
Status
Date of Incorporation
30 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000

Directors

Shusila Ramniklal Kamdar
Shusila Ramniklal Kamdar
Director/Designated Partner
over 2 years ago
Chintan Nilesh Kamdar
Chintan Nilesh Kamdar
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Optional Attachment-(1)-12122022
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Form INC-22-02112022
Copies of the utility bills as mentioned above (not older than two months)-02112022
Copy of board resolution authorizing giving of notice-02112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220322
Form MGT-14-18022022-signed
Altered memorandum of association-17022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022022
Optional Attachment-(1)-17022022
Altered articles of association-17022022
Optional Attachment-(1)-10022022
Altered memorandum of association-10022022
Altered articles of association-10022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022
Form INC-20A-07062021_signed
Optional Attachment-(1)-07062021
-07062021
CERTIFICATE OF INCORPORATION-20210430
Form SPICe AOA (INC-34)-28042021