Company Information

CIN
Status
Date of Incorporation
22 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priya Gupta
Priya Gupta
Director/Designated Partner
over 2 years ago
Tushar Kumar
Tushar Kumar
Director/Designated Partner
over 2 years ago
Prashant Dharamdeo Singh
Prashant Dharamdeo Singh
Director/Designated Partner
almost 3 years ago

Documents

Optional Attachment-(1)-08122022
Form DIR-12-08122022
Form AOC-4-08112022_signed
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form ADT-1-01112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Optional Attachment-(1)-28102022
Form MGT-7A-28102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Form MGT-14-14102022-signed
Form PAS-3-29092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29092022
Copy of Board or Shareholders? resolution-29092022
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.-29092022
Form MGT-14-28092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Optional Attachment-(1)-28092022
Form MGT-14-27092022_signed
Altered articles of association-27092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Optional Attachment-(1)-27092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Optional Attachment-(1)-23092022
Form INC-20A-15012022_signed
-15012022
CERTIFICATE OF INCORPORATION-20211222