Company Information

CIN
Status
Date of Incorporation
21 April 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Sujal Suresh Shroff
Sujal Suresh Shroff
Director/Designated Partner
over 2 years ago
Tarini Jindal Handa
Tarini Jindal Handa
Director/Designated Partner
over 2 years ago

Documents

Form MGT-6-14042023_signed
-13042023
Form BEN - 2-11042023_signed
Declaration under section 90-11042023
Form PAS-3-18082022_signed
Form SH-7-18082022-signed
Copy of Board or Shareholders? resolution-18082022
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.-18082022
Altered memorandum of assciation;-04082022
Copy of the resolution for alteration of capital;-04082022
Form INC-20A-16062022_signed
-16062022
Form ADT-1-06062022_signed
Copy of resolution passed by the company-06062022
Copy of written consent given by auditor-06062022
Copy of the intimation sent by company-06062022
CERTIFICATE OF INCORPORATION-20220421
Form SPICe AOA (INC-34)-20042022
Form SPICe MOA (INC-33)-20042022
Form SPICe AOA (INC-34)-18042022
Form SPICe MOA (INC-33)-18042022