Company Information
CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
50,000
Directors
Rushabh Harshad Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshad Shantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Shantilal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
13 December 2021
Icici Bank Limited
2 Crore
13 December 2021
Others
0
13 December 2021
Others
0
13 December 2021
Others
0
Documents
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(3)-18112022
Optional Attachment-(2)-18112022
Optional Attachment-(1)-18112022
Interest in other entities;-18112022
Form DIR-12-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Form MGT-7A-18112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-07102022_signed
-07102022
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Form DPT-3-23062022_signed
Instrument(s) of creation or modification of charge;-12012022
Form CHG-1-12012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220112
Form INC-20A-01042021_signed
-01042021
CERTIFICATE OF INCORPORATION-20210324
Form URC-1-23032021-signed
Copy of Newspaper advertisement-19032021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-19032021
Affidavit from all the members/partners for dissolution of the entity-19032021
A copy of latest Income Tax return of the firm-19032021
Consent of majority of members-19032021
