Company Information
CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,500
Authorised Capital
1,500,000
Directors
Naini Rajnikant Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jay Vidyut Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-3-13062023_signed
Resignation letter-13062023
Form AOC-4-05122022-signed
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Optional Attachment-(1)-07112022
Optional Attachment-(2)-07112022
Optional Attachment-(3)-07112022
Form ADT-1-01112022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form PAS-3-03082022_signed
Copy of Board or Shareholders? resolution-02082022
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.-02082022
Form DPT-3-30062022_signed
Form ADT-1-07032022_signed
Copy of written consent given by auditor-07032022
Copy of resolution passed by the company-07032022
Form INC-20A-10012022_signed
-08012022
CERTIFICATE OF INCORPORATION-20211213
Form SPICe MOA (INC-33)-09122021
Form SPICe AOA (INC-34)-09122021
