Company Information
CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
388,290
Authorised Capital
1,500,000
Directors
Tejas Dilip Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Doshi
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Optional Attachment-(1)-23022023
List of share holders, debenture holders;-23022023
List of Directors;-23022023
Form MGT-7A-23022023_signed
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form DPT-3-06072022_signed
Form MGT-14-09062022-signed
Form PAS-3-02062022_signed
Optional Attachment-(1)-02062022
Complete record of private placement offers and acceptances in Form PAS-5.-02062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022
Copy of Board or Shareholders? resolution-02062022
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.-02062022
Optional Attachment-(2)-02062022
Optional Attachment-(3)-02062022
Optional Attachment-(4)-02062022
Optional Attachment-(5)-02062022
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.-30032022
Copy of Board or Shareholders? resolution-30032022
Form PAS-3-31032022_signed
Form PAS-3-28032022_signed
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.-26032022
Copy of Board or Shareholders? resolution-26032022
Form DIR-12-28022022_signed
