Company Information

CIN
Status
Date of Incorporation
12 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 November 2023
Paid Up Capital
50,000,000
Authorised Capital
500,000,000

Directors

Nilesh Deshbandhu Gupta
Nilesh Deshbandhu Gupta
Director/Designated Partner
over 2 years ago
Sunil Makharia
Sunil Makharia
Director/Designated Partner
over 2 years ago
Manju Deshbandhu Gupta
Manju Deshbandhu Gupta
Director/Designated Partner
almost 4 years ago

Documents

Form PAS-3-18012023_signed
Copy of Board or Shareholders? resolution-18012023
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.-18012023
Form BEN - 2-02082022_signed
Form MGT-6-02082022_signed
-01082022
Declaration under section 90-01082022
Form MGT-14-27072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220727
Form PAS-3-19072022_signed
Copy of Board or Shareholders? resolution-19072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Altered memorandum of association-19072022
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.-19072022
Optional Attachment-(2)-19072022
Optional Attachment-(3)-19072022
Form INC-20A-15072022_signed
Optional Attachment-(1)-12072022
-12072022
Form INC-22-08032022_signed
Copies of the utility bills as mentioned above (not older than two months)-08032022
Copy of board resolution authorizing giving of notice-08032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08032022
Form SPICe AOA (INC-34)-11022022
Form SPICe MOA (INC-33)-11022022
CERTIFICATE OF INCORPORATION-20220212
Form SPICe AOA (INC-34)-08022022
Form SPICe MOA (INC-33)-08022022
Form SPICe AOA (INC-34)-28012022