Company Information

CIN
Status
Date of Incorporation
23 April 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhairavi Sanjay Shah
Bhairavi Sanjay Shah
Director/Designated Partner
almost 2 years ago
Dhruv Mehul Shah
Dhruv Mehul Shah
Individual Promoter
over 3 years ago
Khushboo Dhruvian Shah
Khushboo Dhruvian Shah
Individual Promoter
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Directors report as per section 134(3)-02012023
List of Directors;-02012023
List of share holders, debenture holders;-02012023
Form DIR-12-02012023
Form AOC-4-02012023_signed
Form MGT-7A-02012023_signed
Form ADT-1-20122022_signed
Copy of resolution passed by the company-20122022
Copy of the intimation sent by company-20122022
Copy of written consent given by auditor-20122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022
Evidence of cessation;-03062022
Form DIR-12-03062022_signed
Notice of resignation;-03062022
Optional Attachment-(1)-03062022
Optional Attachment-(2)-03062022
Form INC-20A-03052022_signed
-27042022
CERTIFICATE OF INCORPORATION-20210423
Form SPICe MOA (INC-33)-22042021
Form SPICe AOA (INC-34)-22042021
Form SPICe AOA (INC-34)-13042021
Form SPICe MOA (INC-33)-13042021