Company Information
CIN
Status
Date of Incorporation
17 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Naveen Lohiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandrashekar Shekar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kirti Chopra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
List of share holders, debenture holders;-15092022
Optional Attachment-(1)-15092022
Form MGT-7-15092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082022
Directors report as per section 134(3)-27082022
Form AOC-4-27082022_signed
Form ADT-1-04082022_signed
Copy of resolution passed by the company-04082022
Copy of the intimation sent by company-04082022
Copy of written consent given by auditor-04082022
Optional Attachment-(1)-04082022
Form BEN - 2-14042022_signed
Optional Attachment-(1)-14042022
Declaration under section 90-14042022
Form MGT-6-12042022_signed
Optional Attachment-(1)-12042022
-12042022
Form ADT-1-17012022_signed
Copy of resolution passed by the company-17012022
Copy of the intimation sent by company-17012022
Copy of written consent given by auditor-17012022
Optional Attachment-(1)-17012022
Form INC-20A-07012022_signed
-07012022
CERTIFICATE OF INCORPORATION-20211217
Articles of association-16122021
Memorandum of association-16122021
