Company Information
CIN
Status
Date of Incorporation
04 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ashok Banshiram Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Ashok Mehra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-27112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-15102022
Optional Attachment-(1)-15102022
Copy of written consent given by auditor-15102022
Form PAS-3-11052022_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.-04052022
Copy of Board or Shareholders? resolution-04052022
Form DIR-12-02042022_signed
Form MR-1-18032022_signed
Form AOC-5-22022022-signed
-16022022
Copy of board resolution-16022022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16022022
Copy of shareholders resolution-16022022
Optional Attachment-(2)-16022022
Optional Attachment-(1)-16022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022022
Form SH-7-11022022-signed
Optional Attachment-(1)-28012022
Copy of the resolution for alteration of capital;-28012022
Altered memorandum of assciation;-28012022
Form INC-20A-03012022_signed
-30122021
CERTIFICATE OF INCORPORATION-20211004
