Company Information

CIN
Status
Date of Incorporation
21 October 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
35,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swetal Manish Shah
Swetal Manish Shah
Director/Designated Partner
over 1 year ago
Bharati Smitesh Sheth
Bharati Smitesh Sheth
Director
over 1 year ago
Dhaval Manish Shah
Dhaval Manish Shah
Director/Designated Partner
over 1 year ago
Manish Babulal Shah
Manish Babulal Shah
Director/Designated Partner
over 1 year ago
Unnati Mikky Trivedi
Unnati Mikky Trivedi
Director/Designated Partner
about 3 years ago

Past Directors

Smitesh Hasmukh Sheth
Smitesh Hasmukh Sheth
Director
about 3 years ago

Documents

Form SH-7-01112022-signed
Altered memorandum of assciation;-21102022
Copy of the resolution for alteration of capital;-21102022
Form MGT-14-19102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Altered memorandum of association-19102022
Form MGT-7A-14092022_signed
List of share holders, debenture holders;-13092022
List of Directors;-13092022
Directors report as per section 134(3)-13092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
Optional Attachment-(1)-13092022
Form AOC-4-13092022_signed
Form MGT-14-10092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092022
Optional Attachment-(1)-10092022
Optional Attachment-(2)-10092022
Optional Attachment-(3)-10092022
Form DIR-12-09092022_signed
Optional Attachment-(1)-09092022
Form MGT-14-18082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220818
Altered memorandum of association-04082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Optional Attachment-(1)-04082022
Form DPT-3-25062022
Form INC-20A-07042022_signed
Optional Attachment-(1)-06042022
-06042022
Form INC-22-16122021_signed