Company Information
CIN
Status
Date of Incorporation
26 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,999,980
Authorised Capital
100,000,000
Directors
Tulsi Singh Shrawan Kumar Rajput
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashlekha Rajput
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rohit Singh Rajput
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form SH-7-30112022-signed
List of share holders, debenture holders;-01112022
Form AOC-4-23112022-signed
Altered memorandum of assciation;-18112022
Copy of the resolution for alteration of capital;-18112022
Optional Attachment-(1)-18112022
Form MGT-7-01112022
Form MGT-14-04112022
Altered memorandum of assciation;-04112022
Altered memorandum of association-04112022
Copy of the resolution for alteration of capital;-04112022
Optional Attachment-(1)-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form DIR-12-28102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Optional Attachment-(1)-15102022
Copy of the intimation sent by company-15102022
Copy of resolution passed by the company-15102022
Form PAS-3-03102022_signed
Form MGT-14-03102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Copy of Board or Shareholders? resolution-03102022
Optional Attachment-(1)-03102022
Optional Attachment-(2)-03102022
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.-03102022
Form DIR-12-23082022_signed
