Company Information

CIN
Status
Date of Incorporation
13 December 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
500,000

Directors

Hitesh Dhankani
Hitesh Dhankani
Director/Designated Partner
over 2 years ago
Shimla Devi Jain
Shimla Devi Jain
Director/Designated Partner
over 2 years ago
Vaishali Hitesh Dhankani
Vaishali Hitesh Dhankani
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-14012023
Form AOC-4-24012023
List of share holders, debenture holders;-15022023
List of Directors;-15022023
Form MGT-7A-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022
Evidence of cessation;-04042022
Form DIR-12-04042022_signed
Optional Attachment-(2)-04042022
Optional Attachment-(1)-04042022
Notice of resignation;-04042022
Interest in other entities;-04042022
Form ADT-1-28032022_signed
Copy of written consent given by auditor-25032022
Copy of resolution passed by the company-25032022
Form INC-20A-24032022_signed
-24032022
CERTIFICATE OF INCORPORATION-20211213
Form SPICe AOA (INC-34)-10122021
Form SPICe MOA (INC-33)-10122021
Form SPICe AOA (INC-34)-09122021
Form SPICe MOA (INC-33)-09122021