Company Information

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

Directors

Ashish Ravinder Ghai
Ashish Ravinder Ghai
Director/Designated Partner
over 2 years ago
Smit Bipin Gudhka
Smit Bipin Gudhka
Director/Designated Partner
over 2 years ago
Aashik Shantilal Maru
Aashik Shantilal Maru
Director/Designated Partner
over 2 years ago
Kapil Ravi Ghai
Kapil Ravi Ghai
Director/Designated Partner
over 2 years ago
Nikhil Ravi Ghai
Nikhil Ravi Ghai
Director/Designated Partner
about 4 years ago

Documents

Optional Attachment-(1)-02032023
List of share holders, debenture holders;-02032023
List of Directors;-02032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Optional Attachment-(1)-29012023
Form AOC-4-29012023_signed
Form ADT-1-28012023_signed
Copy of resolution passed by the company-28012023
Copy of written consent given by auditor-28012023
Form DIR-12-19102022
Form INC-20A-12012022_signed
-12012022
Form ADT-1-11112021_signed
Form PAS-3-11112021_signed
Copy of resolution passed by the company-11112021
Copy of written consent given by auditor-11112021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112021
Copy of Board or Shareholders? resolution-11112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112021
Form DIR-12-09112021_signed
Interest in other entities;-09112021
CERTIFICATE OF INCORPORATION-20211021
Form SPICe AOA (INC-34)-07102021
Form SPICe MOA (INC-33)-07102021
Form SPICe AOA (INC-34)-05102021
Form SPICe MOA (INC-33)-05102021