Company Information

CIN
Status
Date of Incorporation
03 September 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
1,000,000

Directors

Mahesh Pahalraj Makhija
Mahesh Pahalraj Makhija
Director/Designated Partner
almost 3 years ago
Diti Mahesh Makhija
Diti Mahesh Makhija
Director/Designated Partner
over 4 years ago
Guddi Makhija
Guddi Makhija
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form AOC-4-28112022-signed
Optional Attachment-(1)-03112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form MGT-14-10082022_signed
Optional Attachment-(1)-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Form SH-7-13072022-signed
Form MGT-14-05072022_signed
Altered memorandum of assciation;-04072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Copy of the resolution for alteration of capital;-04072022
Optional Attachment-(1)-04072022
Altered memorandum of association-04072022
Form DPT-3-24062022_signed
Form INC-20A-26102021_signed
-26102021
Form ADT-1-19102021_signed
Optional Attachment-(1)-19102021
Copy of written consent given by auditor-19102021
Copy of resolution passed by the company-19102021
Declaration by first director-09092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092021
Form DIR-12-09092021_signed
Optional Attachment-(1)-09092021
CERTIFICATE OF INCORPORATION-20210903
CERTIFICATE OF INCORPORATION-20210903