Company Information

CIN
Status
Date of Incorporation
04 August 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Vasanji Chheda
Vipul Vasanji Chheda
Director/Designated Partner
over 1 year ago
Manish Shamji Savla
Manish Shamji Savla
Director/Designated Partner
over 1 year ago
Jigar Kantilal Gala
Jigar Kantilal Gala
Director/Designated Partner
over 1 year ago
Rupesh Jadavji Vora
Rupesh Jadavji Vora
Director/Designated Partner
over 1 year ago
Hiren Devji Sanghvi
Hiren Devji Sanghvi
Director/Designated Partner
over 1 year ago
Nayan Ravilal Dedhia
Nayan Ravilal Dedhia
Director/Designated Partner
over 1 year ago
Jayesh Morarji Gogri
Jayesh Morarji Gogri
Director/Designated Partner
almost 2 years ago
Hardik Vinesh Mamania
Hardik Vinesh Mamania
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7-18112022
List of share holders, debenture holders;-18112022
Copy of written consent given by auditor-31102022
Copy of the intimation sent by company-31102022
Copy of resolution passed by the company-31102022
Form ADT-1-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form PAS-3-30082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082022
Copy of Board or Shareholders? resolution-29082022
Form ADT-1-25122021_signed
Optional Attachment-(1)-25122021
Copy of written consent given by auditor-25122021
Copy of resolution passed by the company-25122021
-25122021
Form ADT-3-22122021_signed
Resignation letter-22122021
Form INC-20A-21122021_signed
-21122021
Form ADT-1-18092021_signed
Copy of resolution passed by the company-18092021
Copy of written consent given by auditor-18092021
Copy of the intimation sent by company-18092021
CERTIFICATE OF INCORPORATION-20210804
Memorandum of association-02082021
Articles of association-02082021