Company Information

CIN
Status
Date of Incorporation
01 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 December 2022
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Arvind Jhaveri
Samir Arvind Jhaveri
Director/Designated Partner
about 1 year ago
Kalpesh Vallabhdas Shah
Kalpesh Vallabhdas Shah
Individual Promoter
over 3 years ago
Prashant Ashokkumar Gosalia
Prashant Ashokkumar Gosalia
Individual Promoter
over 3 years ago
Abha Samir Jhaveri
Abha Samir Jhaveri
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-13122022_signed
List of share holders, debenture holders;-13122022
List of Directors;-13122022
Directors report as per section 134(3)-13122022
Copy of written consent given by auditor-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Copy of resolution passed by the company-13122022
Copy of the intimation sent by company-13122022
Form DIR-12-13122022_signed
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Notice of resignation;-24112022
Evidence of cessation;-24112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022
Interest in other entities;-23112022
Optional Attachment-(1)-23112022
Form DIR-12-23112022
Form DIR-12-24112022
Evidence of cessation;-16102021
Form DIR-12-16102021_signed
Notice of resignation;-16102021
Form INC-20A-14102021_signed
-14102021
CERTIFICATE OF INCORPORATION-20210901
Form SPICe AOA (INC-34)-28082021
Form SPICe MOA (INC-33)-28082021
Form SPICe AOA (INC-34)-24082021
Form SPICe MOA (INC-33)-24082021
Form SPICe AOA (INC-34)-11082021
Form SPICe MOA (INC-33)-11082021