Company Information

CIN
Status
Date of Incorporation
08 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jayantilal Joitaji Purohit
Jayantilal Joitaji Purohit
Director/Designated Partner
over 2 years ago
Jamna Jayantilal Purohit
Jamna Jayantilal Purohit
Individual Promoter
over 4 years ago
Hitesh Jayantilal Purohit
Hitesh Jayantilal Purohit
Director/Designated Partner
over 4 years ago

Documents

Form DIR-12-21062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022
Optional Attachment-(3)-16062022
Optional Attachment-(2)-16062022
Optional Attachment-(1)-16062022
Optional Attachment-(2)-17032022
Optional Attachment-(1)-17032022
Form DIR-12-17032022_signed
Evidence of cessation;-17032022
Form INC-22-29102021_signed
Form ADT-1-28102021_signed
Form ADT-3-22102021_signed
Form MGT-14-22102021_signed
Copies of the utility bills as mentioned above (not older than two months)-22102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021
Copy of board resolution authorizing giving of notice-22102021
Copy of resolution passed by the company-22102021
Copy of written consent given by auditor-22102021
Optional Attachment-(1)-22102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102021
Resignation letter-05102021
Form DIR-12-30082021_signed
Optional Attachment-(2)-23082021
Optional Attachment-(1)-23082021
Optional Attachment-(3)-23082021
Form MGT-14-23072021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210723
Altered memorandum of association-06072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072021
Optional Attachment-(1)-06072021