Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ghanshyamdas Chunilalji Goyal
Ghanshyamdas Chunilalji Goyal
Director/Designated Partner
over 2 years ago
Gopal Ghanshyamdas Goyal
Gopal Ghanshyamdas Goyal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-03012023-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230103
Altered memorandum of association-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Optional Attachment-(1)-28122022
Form ADT-1-23092022_signed
Form AOC-4-23092022_signed
Form MGT-7A-23092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092022
Copy of resolution passed by the company-18092022
Directors report as per section 134(3)-18092022
List of Directors;-18092022
List of share holders, debenture holders;-18092022
Optional Attachment-(1)-18092022
Copy of written consent given by auditor-18092022
Form DPT-3-25062022_signed
Form MGT-14-05052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220505
Altered memorandum of association-21042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Optional Attachment-(1)-21042022
Form INC-20A-06052021_signed
-06052021
CERTIFICATE OF INCORPORATION-20210323
Form SPICe MOA (INC-33)-22032021
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-18032021
Form SPICe AOA (INC-34)-18032021
Form SPICe AOA (INC-34)-12032021
Form SPICe MOA (INC-33)-12032021