Company Information
CIN
Status
Date of Incorporation
31 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Paresh Nanubhai Trivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Nandkishore Goenka Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-04052023_signed
Copy of written consent given by auditor-04052023
Copy of resolution passed by the company-04052023
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Copy of resolution passed by the company-02112022
Form ADT-1-02112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Form PAS-3-20072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20072022
Copy of Board or Shareholders? resolution-20072022
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.-20072022
Form PAS-3-14072022_signed
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.-14072022
Copy of Board or Shareholders? resolution-14072022
Complete record of private placement offers and acceptances in Form PAS-5.-14072022
Form DPT-3-30062022
Form PAS-3-18052022_signed
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.-18052022
Copy of Board or Shareholders? resolution-18052022
Complete record of private placement offers and acceptances in Form PAS-5.-18052022
Form INC-22-07042022_signed
Copies of the utility bills as mentioned above (not older than two months)-07042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042022
Optional Attachment-(1)-07042022
