Company Information
CIN
Status
Date of Incorporation
22 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pareen Manharlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishali Pareen Shah
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022_signed
Form INC-22-24082022_signed
Copies of the utility bills as mentioned above (not older than two months)-24082022
Optional Attachment-(1)-24082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082022
Form DPT-3-26062022_signed
List of Directors;-02122021
List of share holders, debenture holders;-02122021
Form MGT-7A-02122021_signed
Form ADT-1-01122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122021
Copy of resolution passed by the company-01122021
Copy of written consent given by auditor-01122021
Directors report as per section 134(3)-01122021
Form AOC-4-01122021_signed
Form INC-20A-20042021_signed
-15042021
CERTIFICATE OF INCORPORATION-20210322
Form SPICe AOA (INC-34)-20032021
Form SPICe MOA (INC-33)-20032021
