Company Information
CIN
Status
Date of Incorporation
27 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 June 2022
Paid Up Capital
5,494,500
Authorised Capital
10,000,000
Directors
Jigar Yogesh Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Nayela Salman Mulla
Director/Designated Partner
over 4 years ago
over 4 years ago
Kaushal Ramchandra Satam
Director/Designated Partner
over 4 years ago
over 4 years ago
Ananda Shankar Biswas
Director/Designated Partner
over 4 years ago
over 4 years ago
Vikash Chandak
Director/Designated Partner
over 4 years ago
over 4 years ago
Manish Dureja
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form PAS-3-27092022_signed
Copy of Board or Shareholders? resolution-27092022
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.-27092022
Form PAS-3-22092022_signed
Copy of Board or Shareholders? resolution-21092022
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.-21092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062022
Directors report as per section 134(3)-16062022
List of Directors;-16062022
List of share holders, debenture holders;-16062022
Form AOC-4-16062022_signed
Form MGT-7A-16062022_signed
Form MSME FORM I-28042022_signed
Form MGT-14-28102021-signed
Form MGT-14-27102021_signed
Form PAS-3-27102021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021
Copy of Board or Shareholders? resolution-27102021
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.-27102021
Optional Attachment-(1)-27102021
Form DIR-12-19102021_signed
Form PAS-3-18102021_signed
Copy of Board or Shareholders? resolution-18102021
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.-18102021
Optional Attachment-(1)-18102021
Optional Attachment-(1)-18102021
Form DIR-12-18102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102021
