Company Information

CIN
Status
Date of Incorporation
14 July 2021
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

Ashish Kirit Bhatt
Ashish Kirit Bhatt
Director/Designated Partner
almost 3 years ago
Keyur Milan Bhatt
Keyur Milan Bhatt
Director/Designated Partner
over 4 years ago
Rajiv Mahesh Zaveri
Rajiv Mahesh Zaveri
Director/Designated Partner
over 4 years ago

Charges

80 Lak
31 December 2022
Hdfc Bank Limited
80 Lak
31 December 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form ADT-1-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Form AOC-4-15102022_signed
Form INC-22-14102022
Copy of resolution passed by the company-14102022
Copy of board resolution authorizing giving of notice-14102022
Copies of the utility bills as mentioned above (not older than two months)-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102022
Form DIR-12-19102021_signed
Notice of resignation;-19102021
Proof of dispatch-19102021
Form DIR-11-19102021_signed
Evidence of cessation;-19102021
Acknowledgement received from company-19102021
Notice of resignation filed with the company-19102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092021
Form DIR-12-05092021_signed
Form INC-20A-04082021_signed
-04082021
CERTIFICATE OF INCORPORATION-20210714
Form SPICe AOA (INC-34)-12072021
Form SPICe MOA (INC-33)-12072021