Company Information
CIN
Status
Date of Incorporation
17 August 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Savitaben Nagjibhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amisha Pankaj Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Nagjibhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nagjibhai Kanjibhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
03 June 2023
Canara Bank
0
03 June 2023
Canara Bank
0
03 June 2023
Canara Bank
0
Documents
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
Form INC-22-30122022_signed
Copies of the utility bills as mentioned above (not older than two months)-30122022
Copy of board resolution authorizing giving of notice-30122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122022
Form DIR-12-16122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Notice of resignation;-15122022
Evidence of cessation;-15122022
Interest in other entities;-15122022
Form URC-1-17082022-signed
CERTIFICATE OF INCORPORATION-20220817
Optional Attachment-(1)-12082022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-12082022
Form SPICe AOA (INC-34)-12082022
Declaration of two or more directors verifying the particulars of all members/partners -12082022
Copy of the instrument constituting or regulating the entity-12082022
Copy of Newspaper advertisement-12082022
Copy of certificate of registration of the entity-12082022
Consent of majority of members-12082022
Affidavit from all the members/partners for dissolution of the entity-12082022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-12082022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-12082022
A copy of latest Income Tax return of the firm-12082022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-12082022
Particulars of members/partners along with the details of shares held by them-12082022
Form SPICe MOA (INC-33)-12082022
Copy of certificate of registration of the entity-02082022