Company Information

CIN
Status
Date of Incorporation
09 June 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Khushi Sheth
Khushi Sheth
Director/Designated Partner
over 2 years ago
Rajeev Dogra
Rajeev Dogra
Director/Designated Partner
over 2 years ago
Amit Vinod Sheth
Amit Vinod Sheth
Director/Designated Partner
over 2 years ago
Amit Seth
Amit Seth
Individual Promoter
over 3 years ago

Documents

Form AOC-5-15092022-signed
Form BEN - 2-13092022_signed
Form INC-22-13092022_signed
-13092022
Copies of the utility bills as mentioned above (not older than two months)-13092022
Copy of board resolution-13092022
Declaration under section 90-13092022
Optional Attachment-(1)-13092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092022
Form MGT-14-06092022_signed
Optional Attachment-(1)-06092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022
Optional Attachment-(2)-06092022
Optional Attachment-(1)-06092022
Interest in other entities;-06092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Form DIR-12-06092022_signed
Form INC-20A-09082022_signed
Optional Attachment-(1)-08082022
-08082022
Form ADT-1-27072022_signed
Copy of resolution passed by the company-27072022
Copy of written consent given by auditor-27072022
Optional Attachment-(1)-27072022
CERTIFICATE OF INCORPORATION-20220705
Form SPICe MOA (INC-33)-08062022
Form SPICe AOA (INC-34)-08062022
Form SPICe MOA (INC-33)-31052022
Form SPICe AOA (INC-34)-31052022