Company Information

CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Prashant Kothari
Prashant Kothari
Director/Designated Partner
almost 3 years ago
Neelkumar Rewachand Sujan
Neelkumar Rewachand Sujan
Director/Designated Partner
almost 3 years ago
Jaiprakash Khanchand Vasdani
Jaiprakash Khanchand Vasdani
Director/Designated Partner
over 4 years ago
Vijay Jeevan Sujan
Vijay Jeevan Sujan
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-13022023_signed
List of Directors;-10022023
List of share holders, debenture holders;-10022023
Form MGT-7A-10022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Optional Attachment-(1)-12012023
Copy of written consent given by auditor-12012023
Form MGT-14-18082022-signed
Optional Attachment-(4)-01082022
Optional Attachment-(3)-01082022
Optional Attachment-(2)-01082022
Optional Attachment-(1)-01082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022
Altered articles of association-01082022
Optional Attachment-(3)-31072022
Optional Attachment-(1)-31072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072022
Form DIR-12-31072022_signed
Interest in other entities;-31072022
Optional Attachment-(2)-31072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220714
Form DPT-3-04072022_signed
Form MGT-14-22062022-signed
Optional Attachment-(4)-22062022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220622