Company Information

CIN
Status
Date of Incorporation
26 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Arvind Jhaveri
Samir Arvind Jhaveri
Director/Designated Partner
about 1 year ago
Abha Samir Jhaveri
Abha Samir Jhaveri
Director/Designated Partner
over 3 years ago
Rakesh Madanlal Bhatia
Rakesh Madanlal Bhatia
Director/Designated Partner
over 3 years ago

Documents

Directors report as per section 134(3)-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Form AOC-4-24122022
Form ADT-1-21122022_signed
Copy of resolution passed by the company-21122022
Copy of the intimation sent by company-21122022
Copy of written consent given by auditor-21122022
Form MGT-7A-21122022_signed
List of share holders, debenture holders;-20122022
List of Directors;-20122022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220610
Form MGT-14-17022022-signed
Optional Attachment-(1)-16022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022022
Altered memorandum of association-16022022
Altered articles of association-16022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022022
Altered memorandum of association-07022022
Altered articles of association-07022022
Form INC-20A-01022022_signed
-31012022
CERTIFICATE OF INCORPORATION-20210926
Form SPICe AOA (INC-34)-22092021
Form SPICe MOA (INC-33)-22092021