Company Information

CIN
Status
Date of Incorporation
29 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Sanuja Dipesh Gandhi
Sanuja Dipesh Gandhi
Individual Promoter
over 4 years ago
Malleka Mahendra Gandhi
Malleka Mahendra Gandhi
Director/Designated Partner
over 4 years ago
Chirag Mahendra Gandhi
Chirag Mahendra Gandhi
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-20022023
List of share holders, debenture holders;-20022023
Form MGT-7A-20022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of written consent given by auditor-10012023
Optional Attachment-(2)-10012023
Optional Attachment-(1)-10012023
Form DPT-3-22062022_signed
Form INC-22-12072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072021
Copy of board resolution authorizing giving of notice-10072021
Copies of the utility bills as mentioned above (not older than two months)-10072021
Form INC-20A-08072021_signed
-06072021
CERTIFICATE OF INCORPORATION-20210429
Form SPICe AOA (INC-34)-27042021
Form SPICe MOA (INC-33)-27042021
Form SPICe AOA (INC-34)-21042021
Form SPICe MOA (INC-33)-21042021
Form SPICe AOA (INC-34)-10042021
Form SPICe MOA (INC-33)-10042021