Company Information
CIN
Status
Date of Incorporation
19 April 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Nevil Kiranbhai Shingala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Keyur Kiranbhai Shingala
Individual Promoter
over 3 years ago
over 3 years ago
Charges
05 December 2022
Indian Overseas Bank
1 Crore
05 December 2022
Indian Overseas Bank
0
05 December 2022
Indian Overseas Bank
0
05 December 2022
Indian Overseas Bank
0
Documents
Form PAS-3-13082022_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.-13082022
Copy of Board or Shareholders? resolution-13082022
Form SH-7-15072022-signed
Optional Attachment-(1)-08072022
Copy of the resolution for alteration of capital;-08072022
Altered memorandum of assciation;-08072022
Form MGT-14-30062022
Altered articles of association-30062022
Altered memorandum of association-30062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062022
Form INC-20A-29062022
Form INC-22-29062022
-29062022
Copies of the utility bills as mentioned above (not older than two months)-29062022
Optional Attachment-(1)-29062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062022
Copy of board resolution authorizing giving of notice-29062022
CERTIFICATE OF INCORPORATION-20220419
Form SPICe AOA (INC-34)-16042022
Form SPICe MOA (INC-33)-16042022
