Company Information
CIN
Status
Date of Incorporation
24 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Jagdish Mohanlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandesh Prakashchand Pahade
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Kantilal Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Prashant Narshibhai Patel
Individual Promoter
almost 4 years ago
almost 4 years ago
Sandeep Jayantilal Patel
Individual Promoter
almost 4 years ago
almost 4 years ago
Lalit Somjibhai Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jagdish Arjunbhai Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Bharat Khimjibhal Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mahesh Narayanbhai Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-01032023-signed
List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form MGT-7A-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form ADT-1-14012023
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form DPT-3-28062022_signed
Form PAS-3-27042022_signed
Form DIR-12-27042022_signed
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.-26042022
Copy of Board or Shareholders? resolution-26042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022
Optional Attachment-(1)-22042022
Form INC-20A-19012022_signed
-19012022
CERTIFICATE OF INCORPORATION-20211224
Form SPICe MOA (INC-33)-24122021
Form SPICe AOA (INC-34)-24122021
Form SPICe AOA (INC-34)-23122021
Form SPICe MOA (INC-33)-23122021
Articles of association-09122021
Memorandum of association-09122021
