Company Information
CIN
Status
Date of Incorporation
17 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shashi Bhushan Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arpit Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hemant Sakharam Yewale
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Optional Attachment-(1)-30102022
Form DIR-12-30102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
Form PAS-3-27092022_signed
Copy of Board or Shareholders? resolution-27092022
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.-27092022
Form MGT-14-03092022_signed
Optional Attachment-(4)-03092022
Optional Attachment-(3)-03092022
Optional Attachment-(2)-03092022
Optional Attachment-(1)-03092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092022
Form DPT-3-30062022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211001
Form MGT-14-17092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092021
Altered memorandum of association-17092021
Altered articles of association-17092021
Optional Attachment-(1)-17092021
Form PAS-3-31052021_signed
