Company Information

CIN
Status
Date of Incorporation
29 November 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohd Huzefa Mohd Ilyas Advani
Mohd Huzefa Mohd Ilyas Advani
Director/Designated Partner
about 1 year ago
Anand Subhash Jain
Anand Subhash Jain
Director/Designated Partner
over 1 year ago
Nikunj Mahyavanshi
Nikunj Mahyavanshi
Director/Designated Partner
over 1 year ago
Ramzan Kasim Shaikh
Ramzan Kasim Shaikh
Director/Designated Partner
over 1 year ago
Sameer Abdul Rauf .
Sameer Abdul Rauf .
Individual Promoter
almost 3 years ago
Subhash Dipchand Redasani
Subhash Dipchand Redasani
Individual Promoter
about 3 years ago

Documents

List of share holders, debenture holders;-01122022
List of Directors;-01122022
Form MGT-7A-01122022
Copy of written consent given by auditor-01112022
Copy of resolution passed by the company-01112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form ADT-1-01112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092022
Evidence of cessation;-22092022
Form DIR-12-22092022_signed
Notice of resignation;-22092022
Form INC-20A-11052022_signed
-11052022
Form INC-22-01022022_signed
Copies of the utility bills as mentioned above (not older than two months)-01022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
Copy of board resolution authorizing giving of notice-01022022
Evidence of cessation;-28012022
Form DIR-12-28012022_signed
Notice of resignation;-28012022
Form DIR-12-27012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022
Form INC-22-28122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122021
Copy of board resolution authorizing giving of notice-28122021
Copies of the utility bills as mentioned above (not older than two months)-28122021
CERTIFICATE OF INCORPORATION-20211129
Form SPICe MOA (INC-33)-27112021