Company Information

CIN
Status
Date of Incorporation
01 October 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

Jyoti Samir Patel
Jyoti Samir Patel
Director/Designated Partner
over 2 years ago
Sanjay Vithalbhai Patel
Sanjay Vithalbhai Patel
Director/Designated Partner
over 2 years ago
Samir Pragjibhai Patel
Samir Pragjibhai Patel
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Optional Attachment-(1)-29102022
Form ADT-1-29102022
Form DIR-12-29102022
Form AOC-4-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Copy of resolution passed by the company-29102022
Copy of the intimation sent by company-29102022
Directors report as per section 134(3)-29102022
Copy of written consent given by auditor-29102022
Form DPT-3-29062022_signed
Form MGT-14-03122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211203
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122021
Form DIR-12-02122021_signed
Optional Attachment-(1)-02122021
Form ADT-1-29112021_signed
Form INC-20A-29112021_signed
-29112021
Altered memorandum of association-29112021
Copy of resolution passed by the company-29112021
Copy of the intimation sent by company-29112021
Copy of written consent given by auditor-29112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112021
Form SPICe MOA (INC-33)-01102021
Form SPICe AOA (INC-34)-01102021
CERTIFICATE OF INCORPORATION-20211001