Company Information

CIN
Status
Date of Incorporation
08 June 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
100,000

Directors

Preeti Dhanji Patel
Preeti Dhanji Patel
Director/Designated Partner
over 2 years ago
Khyati Pradeepbhai Mehta
Khyati Pradeepbhai Mehta
Director/Designated Partner
over 2 years ago
Saurabh Surendranath Dubey Katyayan
Saurabh Surendranath Dubey Katyayan
Director/Designated Partner
over 2 years ago
Javed Hamid Badshah
Javed Hamid Badshah
Director/Designated Partner
almost 4 years ago

Documents

Form DIR-12-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Optional Attachment-(1)-17102022
Form MGT-7A-17102022
Form AOC-4-18102022_signed
Form ADT-1-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form INC-22-14072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072022
Optional Attachment-(1)-14072022
Copies of the utility bills as mentioned above (not older than two months)-14072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012022
Evidence of cessation;-17012022
Form DIR-11-17012022_signed
Form DIR-12-17012022_signed
Notice of resignation filed with the company-17012022
Notice of resignation;-17012022
Proof of dispatch-17012022
Acknowledgement received from company-17012022
Form INC-20A-24062021_signed
-23062021
CERTIFICATE OF INCORPORATION-20210608
Form SPICe AOA (INC-34)-07062021
Form SPICe MOA (INC-33)-07062021