Company Information

CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Vidhi Jagdish Dalal
Vidhi Jagdish Dalal
Director/Designated Partner
over 2 years ago
Vishal Doshi
Vishal Doshi
Director/Designated Partner
over 2 years ago
Anshul Gautam Doshi
Anshul Gautam Doshi
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022
Form AOC-4-18112022
Form ADT-1-08112022
Copy of the intimation sent by company-08112022
Copy of resolution passed by the company-08112022
Copy of written consent given by auditor-08112022
Form DIR-12-08112022
Optional Attachment-(1)-08112022
Form PAS-3-20102022_signed
Copy of Board or Shareholders? resolution-18102022
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.-18102022
Optional Attachment-(1)-18102022
Complete record of private placement offers and acceptances in Form PAS-5.-18102022
Form MGT-14-23072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072022
Form DPT-3-04072022_signed
Optional Attachment-(1)-23062022
Optional Attachment-(2)-23062022
Form PAS-3-03112021_signed
Copy of Board or Shareholders? resolution-03112021
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.-03112021
Optional Attachment-(1)-03112021
Form SH-7-30092021-signed
Form DIR-12-22092021_signed
Interest in other entities;-21092021