Company Information
CIN
Status
Date of Incorporation
29 June 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
Pankaj Kumar Paswan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Jaikishan Damani
Director/Designated Partner
over 3 years ago
over 3 years ago
Jayshree Pradeep Damani
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
16 May 2023
Canara Bank
0
16 May 2023
Canara Bank
0
16 May 2023
Canara Bank
0
Documents
List of share holders, debenture holders;-18012023
List of Directors;-18012023
Directors report as per section 134(3)-18012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Form AOC-4-18012023_signed
Form MGT-7A-18012023_signed
Form ADT-1-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Optional Attachment-(2)-01082022
Optional Attachment-(1)-01082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082022
Form DIR-12-01082022_signed
Form DPT-3-04072022_signed
Form DIR-12-13062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022
Interest in other entities;-13062022
Optional Attachment-(1)-13062022
Optional Attachment-(2)-13062022
Optional Attachment-(3)-13062022
Optional Attachment-(4)-13062022
Form MGT-14-20052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220520
Altered memorandum of association-14052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052022
Notice of resignation;-12052022
Optional Attachment-(1)-12052022
Optional Attachment-(2)-12052022
