Company Information
CIN
Status
Date of Incorporation
03 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Mahesh Kantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Mahesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Jayantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7-26112022
Optional Attachment-(1)-26112022
Optional Attachment-(2)-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-03112022
Optional Attachment-(2)-03112022
Optional Attachment-(1)-03112022
Copy of resolution passed by the company-03112022
Copy of written consent given by auditor-03112022
Form AOC-4-03112022_signed
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form DPT-3-01072022_signed
Form MGT-6-23042021_signed
-20042021
Form INC-20A-26032021_signed
-26032021
Form INC-22-19032021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032021
Copies of the utility bills as mentioned above (not older than two months)-18032021
Optional Attachment-(1)-18032021
Optional Attachment-(2)-18032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032021
Form ADT-1-04032021_signed
Copy of resolution passed by the company-02032021
Copy of the intimation sent by company-02032021
Copy of written consent given by auditor-02032021
CERTIFICATE OF INCORPORATION-20210204
