Company Information

CIN
Status
Date of Incorporation
25 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sumit Goyal
Sumit Goyal
Director/Designated Partner
over 2 years ago
Sarfuddin Samsuddin Shaikh
Sarfuddin Samsuddin Shaikh
Director/Designated Partner
over 3 years ago
Ramashray Rastogi
Ramashray Rastogi
Director/Designated Partner
about 4 years ago
Vipin Goyal
Vipin Goyal
Individual Promoter
about 4 years ago

Past Directors

Prajyot Pravin Naik
Prajyot Pravin Naik
Director
about 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Optional Attachment-(2)-14072022
Optional Attachment-(1)-14072022
Notice of resignation;-14072022
Form DIR-12-14072022_signed
Evidence of cessation;-14072022
Form SH-7-08122021-signed
Altered memorandum of assciation;-08122021
Optional Attachment-(1)-08122021
Optional Attachment-(2)-08122021
Copy of the resolution for alteration of capital;-08122021
Form INC-20A-25112021_signed
Form INC-22-25112021_signed
-25112021
Altered memorandum of assciation;-25112021
Copy of board resolution authorizing giving of notice-25112021
Copy of the resolution for alteration of capital;-25112021
Optional Attachment-(1)-25112021
Optional Attachment-(2)-25112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112021
Copies of the utility bills as mentioned above (not older than two months)-25112021
Notice of resignation;-25112021
Form DIR-12-25112021_signed
Evidence of cessation;-25112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112021
CERTIFICATE OF INCORPORATION-20211125
Form SPICe MOA (INC-33)-23112021
Form SPICe AOA (INC-34)-23112021