Company Information
CIN
Status
Date of Incorporation
06 April 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
159,500,000
Authorised Capital
350,000,000
Directors
Mudit Vijay Kumar Jatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nawalkishore Deora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form AOC-5-04012023-signed
Copy of board resolution-23122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022
Form MGT-14-08112022
Form MGT-14-09112022_signed
Optional Attachment-(2)-08112022
Optional Attachment-(1)-08112022
Form PAS-3-31102022
Complete record of private placement offers and acceptances in Form PAS-5.-31102022
Copy of Board or Shareholders? resolution-31102022
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.-31102022
Form SH-7-28102022-signed
Form MGT-14-28092022-signed
Optional Attachment-(2)-27092022
Optional Attachment-(1)-27092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Altered memorandum of association-27092022
Copy of the resolution for alteration of capital;-23092022
Altered memorandum of assciation;-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Form INC-20A-02062022_signed
-02062022
Form ADT-1-27042022_signed
Copy of written consent given by auditor-21042022
Copy of the intimation sent by company-21042022
Copy of resolution passed by the company-21042022
CERTIFICATE OF INCORPORATION-20220406
Form SPICe AOA (INC-34)-05042022
Form SPICe MOA (INC-33)-05042022
Form SPICe MOA (INC-33)-15032022
