Company Information

CIN
Status
Date of Incorporation
13 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
50,000
Authorised Capital
50,000

Directors

Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director/Designated Partner
over 2 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-28102022
Form ADT-1-01112022_signed
Form MGT-7-28102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form AOC-4(XBRL)-14102022_signed
Form DPT-3-29062022
Form INC-20A-25062021_signed
-25062021
Form URC-1-13052021-signed
CERTIFICATE OF INCORPORATION-20210513
Form SPICe AOA (INC-34)-07052021
Copy of Newspaper advertisement-07052021
A copy of latest Income Tax return of the firm-07052021
Affidavit from all the members/partners for dissolution of the entity-07052021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-07052021
Consent of majority of members-07052021
Copy of the instrument constituting or regulating the entity-07052021
Declaration of two or more directors verifying the particulars of all members/partners                        -07052021
Form SPICe AOA (INC-34)-07052021
Form SPICe MOA (INC-33)-07052021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-07052021
Optional Attachment-(1)-07052021
Particulars of members/partners along with the details of shares held by them-07052021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-07052021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-07052021
Particulars of members/partners along with the details of shares held by them-21042021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-21042021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-21042021
Copy of Newspaper advertisement-21042021