Company Information
CIN
Status
Date of Incorporation
15 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Soumil Kumarpal Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shahil Kumarpal Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kumarpal Parasmal Jain
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form MGT-7A-08112022_signed
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022_signed
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-09072022_signed
Form PAS-3-06052022_signed
Copy of Board or Shareholders? resolution-06052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052022
Form SH-7-27042022-signed
Altered memorandum of assciation;-22042022
Copy of the resolution for alteration of capital;-22042022
Copy of the resolution for alteration of capital;-08042022
Altered memorandum of assciation;-08042022
Form INC-20A-15012022_signed
-15012022
Form ADT-1-14012022_signed
Copy of written consent given by auditor-14012022
Copy of the intimation sent by company-14012022
Copy of resolution passed by the company-14012022
CERTIFICATE OF INCORPORATION-20211216
Form SPICe MOA (INC-33)-15122021
Form SPICe AOA (INC-34)-15122021
Form SPICe MOA (INC-33)-11122021
Form SPICe AOA (INC-34)-11122021
Form SPICe MOA (INC-33)-04122021
