Company Information
CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
5,400,000
Authorised Capital
10,000,000
Directors
Nishi Jayantilal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Naved Zafar Ali Khan
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form PAS-3-21122021_signed
Copy of Board or Shareholders? resolution-21122021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122021
Form SH-7-20122021-signed
Copy of the resolution for alteration of capital;-09122021
Optional Attachment-(1)-09122021
Altered memorandum of assciation;-09122021
Form INC-20A-02122021_signed
Form MGT-14-02122021_signed
-02122021
Optional Attachment-(1)-02122021
Copy of the resolution for alteration of capital;-02122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021
Altered memorandum of association-02122021
Altered memorandum of assciation;-02122021
Form INC-22-16112021_signed
Copy of board resolution authorizing giving of notice-16112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112021
Copies of the utility bills as mentioned above (not older than two months)-16112021
CERTIFICATE OF INCORPORATION-20211012
Form SPICe MOA (INC-33)-06102021
Form SPICe AOA (INC-34)-06102021
Form SPICe AOA (INC-34)-06102021
Form SPICe MOA (INC-33)-06102021
Form SPICe AOA (INC-34)-04102021
Form SPICe MOA (INC-33)-04102021
