Company Information

CIN
Status
Date of Incorporation
13 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Reena Sanjay Gupta
Reena Sanjay Gupta
Director/Designated Partner
about 2 years ago
Shubham Sanjay Gupta
Shubham Sanjay Gupta
Director/Designated Partner
almost 3 years ago
Saniya Arif Shaikh
Saniya Arif Shaikh
Individual Promoter
over 4 years ago

Charges

28 September 2023
Yes Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
28 September 2023
Yes Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
28 September 2023
Yes Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
28 September 2023
Yes Bank Limited
0
15 November 2022
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023
Directors report as per section 134(3)-15022023
Form AOC-4-16022023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022023
List of Directors;-15022023
List of share holders, debenture holders;-15022023
Form MGT-7A-15022023_signed
Form ADT-1-06022023_signed
Copy of resolution passed by the company-06022023
Copy of written consent given by auditor-06022023
Evidence of cessation;-01072022
Form DIR-12-01072022_signed
Notice of resignation;-01072022
Optional Attachment-(1)-01072022
Optional Attachment-(2)-01072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
Form DPT-3-30062022
Form MGT-14-17052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Form DIR-12-17052022_signed
Optional Attachment-(1)-17052022
Optional Attachment-(2)-17052022
Form ADT-1-30072021_signed
Form INC-20A-30072021_signed
-30072021
Copy of resolution passed by the company-30072021
Copy of the intimation sent by company-30072021
Copy of written consent given by auditor-30072021
Optional Attachment-(1)-30072021
CERTIFICATE OF INCORPORATION-20210413