Company Information

CIN
Status
Date of Incorporation
14 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayank Satyanarayan Bhattad
Mayank Satyanarayan Bhattad
Director/Designated Partner
over 2 years ago
Vinodbhai Lallubhai Surti
Vinodbhai Lallubhai Surti
Director/Designated Partner
over 2 years ago
Girish Luthra
Girish Luthra
Director/Designated Partner
almost 3 years ago

Charges

27 July 2023
Others
0
27 July 2023
Others
0
27 July 2023
Others
0
27 July 2023
Others
0

Documents

Form AOC-4-28102022_signed
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Form DPT-3-23062022
Optional Attachment-(1)-23062022
Optional Attachment-(2)-23062022
Form BEN - 2-06102021_signed
Declaration under section 90-29092021
Form INC-20A-24092021_signed
-21092021
Form ADT-1-15092021_signed
Copy of written consent given by auditor-14092021
Copy of the intimation sent by company-14092021
Copy of resolution passed by the company-14092021
Form INC-22-04082021_signed
Copies of the utility bills as mentioned above (not older than two months)-04082021
Optional Attachment-(1)-04082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082021
Copy of board resolution authorizing giving of notice-04082021
CERTIFICATE OF INCORPORATION-20210715
Form SPICe MOA (INC-33)-14072021
Form SPICe AOA (INC-34)-14072021
Form SPICe MOA (INC-33)-03072021