Company Information

CIN
Status
Date of Incorporation
16 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
20,500,000

Directors

Nisarg Pradip Shah
Nisarg Pradip Shah
Director/Designated Partner
almost 3 years ago
Pradeep Himatlal Shah
Pradeep Himatlal Shah
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Form ADT-1-08092022_signed
Copy of resolution passed by the company-08092022
Copy of written consent given by auditor-08092022
Form DPT-3-01072022_signed
Optional Attachment-(1)-30062022
Form SH-7-07042022-signed
Altered memorandum of assciation;-01042022
Copy of the resolution for alteration of capital;-01042022
Form INC-20A-12012022_signed
-11012022
CERTIFICATE OF INCORPORATION-20211116
Form SPICe AOA (INC-34)-14112021
Form SPICe MOA (INC-33)-14112021
Form SPICe AOA (INC-34)-10112021
Form SPICe MOA (INC-33)-10112021
Form SPICe AOA (INC-34)-08112021
Form SPICe MOA (INC-33)-08112021
Form SPICe AOA (INC-34)-16102021
Form SPICe MOA (INC-33)-16102021