Company Information
CIN
Status
Date of Incorporation
13 November 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Himmat Ganeshlal Kachhara
Director/Designated Partner
over 2 years ago
over 2 years ago
Premji Harakhachand Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deven Premji Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form PAS-3-16012023_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.-16012023
Copy of Board or Shareholders? resolution-16012023
Complete record of private placement offers and acceptances in Form PAS-5.-16012023
Form MGT-14-05012023-signed
Optional Attachment-(1)-03012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Altered articles of association-03012023
Form MGT-14-02012023
Optional Attachment-(1)-02012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012023
Form INC-20A-07122022_signed
-07122022
CERTIFICATE OF INCORPORATION-20221113
Form SPICe MOA (INC-33)-11112022
Form SPICe AOA (INC-34)-11112022
