Company Information

CIN
Status
Date of Incorporation
06 December 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

Ruchika Priyank Jain
Ruchika Priyank Jain
Director/Designated Partner
over 2 years ago
Priyank Dhanraj Jain
Priyank Dhanraj Jain
Director/Designated Partner
over 2 years ago
Vijayshree Sandeep Surana
Vijayshree Sandeep Surana
Director/Designated Partner
almost 3 years ago
Muditkumar Vikaskumar Parakh
Muditkumar Vikaskumar Parakh
Director/Designated Partner
almost 4 years ago
Sandeep Dharamchand Surana
Sandeep Dharamchand Surana
Director/Designated Partner
almost 4 years ago
Vivek Parakh
Vivek Parakh
Individual Promoter
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022023
Directors report as per section 134(3)-28022023
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form AOC-4-28022023_signed
Form MGT-7A-28022023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-14012023
Optional Attachment-(2)-14012023
Declaration by first director-11032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032022
Form DIR-12-11032022_signed
Optional Attachment-(1)-11032022
Optional Attachment-(2)-11032022
Optional Attachment-(3)-11032022
Optional Attachment-(4)-11032022
Form INC-20A-02032022_signed
-28022022
CERTIFICATE OF INCORPORATION-20211206
Form SPICe AOA (INC-34)-04122021
Form SPICe MOA (INC-33)-04122021