Company Information

CIN
Status
Date of Incorporation
22 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurin Shah
Saurin Shah
Director/Designated Partner
almost 3 years ago
Rahil Hiteshbhai Chovatia
Rahil Hiteshbhai Chovatia
Director/Designated Partner
over 4 years ago
Vaibhav Dipak Shah
Vaibhav Dipak Shah
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
Form DIR-11-08122022_signed
Notice of resignation filed with the company-08122022
Proof of dispatch-08122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092021
Form DIR-12-13092021_signed
Interest in other entities;-13092021
Optional Attachment-(1)-13092021
Form INC-20A-15072021_signed
-15072021
Form INC-22-12072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072021
Copy of board resolution authorizing giving of notice-12072021
Copies of the utility bills as mentioned above (not older than two months)-12072021
CERTIFICATE OF INCORPORATION-20210422
Form SPICe MOA (INC-33)-20042021
Form SPICe AOA (INC-34)-20042021