Company Information

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

Directors

Mohd Huzefa Mohd Ilyas Advani
Mohd Huzefa Mohd Ilyas Advani
Director/Designated Partner
almost 2 years ago
Haresh Lavjibhai Makwana
Haresh Lavjibhai Makwana
Director/Designated Partner
almost 2 years ago
Shailesh Dungarmal Parihaar
Shailesh Dungarmal Parihaar
Director/Designated Partner
almost 3 years ago
Jagdish Nathulal Jain
Jagdish Nathulal Jain
Individual Promoter
about 4 years ago

Documents

List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form MGT-7A-01122022_signed
Form ADT-1-01112022
Copy of resolution passed by the company-01112022
Copy of written consent given by auditor-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022_signed
Form INC-20A-12052022_signed
-11052022
Form DIR-12-27012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022
Evidence of cessation;-25012022
Notice of resignation;-25012022
Form INC-22-28122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122021
Copy of board resolution authorizing giving of notice-28122021
Copies of the utility bills as mentioned above (not older than two months)-28122021
CERTIFICATE OF INCORPORATION-20211129
Form SPICe AOA (INC-34)-27112021
Form SPICe MOA (INC-33)-27112021