Company Information

CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sumit Pal Singh
Sumit Pal Singh
Director/Designated Partner
over 2 years ago
Meena Mahesh Gala
Meena Mahesh Gala
Director/Designated Partner
over 2 years ago
Karishma Ruturaj Kaku
Karishma Ruturaj Kaku
Director/Designated Partner
almost 3 years ago
Ishita Mahesh Gala
Ishita Mahesh Gala
Director/Designated Partner
almost 3 years ago
Dhwani Paresh Dattani
Dhwani Paresh Dattani
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-15022023_signed
List of share holders, debenture holders;-14022023
Form MGT-7-14022023
Form AOC-4(XBRL)-16012023_signed
Form ADT-1-05012023
Copy of resolution passed by the company-05012023
Copy of written consent given by auditor-05012023
Optional Attachment-(1)-05012023
Copy of the intimation sent by company-05012023
Form INC-22-01072022_signed
Copies of the utility bills as mentioned above (not older than two months)-23062022
Copy of board resolution authorizing giving of notice-23062022
Optional Attachment-(1)-23062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062022
Form MGT-6-29012022_signed
-29012022
Form DIR-12-15012022_signed
Optional Attachment-(1)-14012022
Notice of resignation;-14012022
Interest in other entities;-14012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012022
Evidence of cessation;-14012022
Form INC-20A-13012022_signed
-12012022
CERTIFICATE OF INCORPORATION-20210802
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021
Form SPICe MOA (INC-33)-15072021
Form SPICe AOA (INC-34)-15072021