Company Information

CIN
Status
Date of Incorporation
23 December 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amrish Babulal Sanghvi
Amrish Babulal Sanghvi
Director/Designated Partner
over 1 year ago
Janak Arvindbhai Mistry
Janak Arvindbhai Mistry
Director/Designated Partner
over 1 year ago
Arvind Hajarimal Sanghvi
Arvind Hajarimal Sanghvi
Director/Designated Partner
over 1 year ago
Nikhil Bhaskaran
Nikhil Bhaskaran
Director/Designated Partner
about 3 years ago
Anand Prakash Oswal
Anand Prakash Oswal
Individual Promoter
about 3 years ago

Documents

List of Directors;-22022023
List of share holders, debenture holders;-22022023
Form MGT-7A-22022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
Form AOC-4-06012023_signed
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 INC-20A-28022022_signed
-28022022
Form DIR-12-28022022_signed
Notice of resignation;-28022022
Evidence of cessation;-28022022
Form DIR-12-03022022_signed
Optional Attachment-(1)-02022022
Interest in other entities;-02022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022
Form ADT-1-17012022_signed
Copy of written consent given by auditor-17012022
Copy of resolution passed by the company-17012022
CERTIFICATE OF INCORPORATION-20211223
Form SPICe AOA (INC-34)-22122021
Form SPICe MOA (INC-33)-22122021
Form SPICe MOA (INC-33)-16122021
Form SPICe AOA (INC-34)-16122021
Form SPICe MOA (INC-33)-08122021
Form SPICe AOA (INC-34)-08122021