Company Information

CIN
Status
Date of Incorporation
22 July 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

Ranjana Ghuwalewala
Ranjana Ghuwalewala
Director/Designated Partner
over 2 years ago
Rachana Sahal
Rachana Sahal
Individual Promoter
over 4 years ago
Vikas Kumar Ghuwalewala
Vikas Kumar Ghuwalewala
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-06122022_signed
Copy of written consent given by auditor-06122022
Copy of the intimation sent by company-06122022
Copy of resolution passed by the company-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
Form DIR-12-05122022_signed
Form MGT-7A-05122022_signed
Form AOC-4-05122022_signed
Optional Attachment-(1)-03122022
List of share holders, debenture holders;-03122022
List of Directors;-03122022
Optional Attachment-(1)-03122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122021
Evidence of cessation;-14122021
Form DIR-12-14122021_signed
Optional Attachment-(2)-14122021
Optional Attachment-(1)-14122021
Notice of resignation;-14122021
Form INC-20A-23102021_signed
-23102021
CERTIFICATE OF INCORPORATION-20210722
Form SPICe AOA (INC-34)-21072021
Form SPICe MOA (INC-33)-21072021
Form SPICe AOA (INC-34)-04072021
Form SPICe MOA (INC-33)-04072021