Company Information

CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Sunder Dhanuka
Shyam Sunder Dhanuka
Director/Designated Partner
about 4 years ago
Pramodkumar Murarilal Dhanuka
Pramodkumar Murarilal Dhanuka
Individual Promoter
about 4 years ago

Documents

Form AOC-4-03012023_signed
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form MGT-7A-29112022
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form INC-20A-09022022_signed
Optional Attachment-(1)-08022022
-08022022
CERTIFICATE OF INCORPORATION-20211109
Form SPICe AOA (INC-34)-03112021
Form SPICe MOA (INC-33)-03112021
Form SPICe MOA (INC-33)-30102021
Form SPICe AOA (INC-34)-30102021
Memorandum of association-27102021
Articles of association-27102021