Company Information

CIN
Status
Date of Incorporation
20 October 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sagar Yogesh Kanakiya
Sagar Yogesh Kanakiya
Director/Designated Partner
over 2 years ago
Yogesh Gunvantrai Kanakiya
Yogesh Gunvantrai Kanakiya
Director/Designated Partner
over 2 years ago
Nishant Yogesh Kanakiya
Nishant Yogesh Kanakiya
Director/Designated Partner
about 3 years ago

Documents

Form INC-22-31122022_signed
Copies of the utility bills as mentioned above (not older than two months)-31122022
Copy of board resolution authorizing giving of notice-31122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Optional Attachment-(1)-23112022
Form ADT-1-23112022_signed
Form INC-20A-21112022_signed
-18112022
Form URC-1-20102022-signed
CERTIFICATE OF INCORPORATION-20221020
A copy of latest Income Tax return of the firm-19102022
Affidavit from all the members/partners for dissolution of the entity-19102022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-19102022
Consent of majority of members-19102022
Copy of Newspaper advertisement-19102022
Copy of the instrument constituting or regulating the entity-19102022
Declaration of two or more directors verifying the particulars of all members/partners                        -19102022
Form SPICe AOA (INC-34)-19102022
Form SPICe MOA (INC-33)-19102022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-19102022
Optional Attachment-(1)-19102022
Particulars of members/partners along with the details of shares held by them-19102022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-19102022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-19102022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-13102022
Particulars of members/partners along with the details of shares held by them-13102022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-13102022