Company Information

CIN
Status
Date of Incorporation
08 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000

Directors

Veena Nikhil Morsawala
Veena Nikhil Morsawala
Director/Designated Partner
almost 3 years ago
Nikhil Champaklal Morsawala
Nikhil Champaklal Morsawala
Director/Designated Partner
over 3 years ago
Mahak Nikhil Morsawala
Mahak Nikhil Morsawala
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-09122022_signed
Form MGT-7A-09122022_signed
Directors report as per section 134(3)-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Form DIR-12-31102022_signed
Optional Attachment-(1)-28102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form DIR-12-04052022_signed
Optional Attachment-(1)-27042022
Optional Attachment-(2)-27042022
Notice of resignation;-27042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022
Evidence of cessation;-27042022
Interest in other entities;-27042022
Form INC-22-08072021_signed
Form INC-22-06072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072021
Copy of board resolution authorizing giving of notice-06072021
Copies of the utility bills as mentioned above (not older than two months)-06072021
Form INC-20A-11062021_signed
-11062021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe AOA (INC-34)-28032021
Form SPICe MOA (INC-33)-28032021