Company Information
CIN
Status
Date of Incorporation
22 October 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
1,500,000
Directors
Rahil Khamesra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunali Saurav Goenka
Individual Promoter
about 4 years ago
about 4 years ago
Dinesh Rathi
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form PAS-3-17082022_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.-17082022
Copy of Board or Shareholders? resolution-17082022
Form SH-7-16082022-signed
Altered memorandum of assciation;-05082022
Copy of the resolution for alteration of capital;-05082022
Copy of the resolution for alteration of capital;-22072022
Altered memorandum of assciation;-22072022
Form MGT-14-08072022_signed
Altered memorandum of association-08072022
Optional Attachment-(1)-08072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022
Form INC-20A-19022022_signed
-19022022
CERTIFICATE OF INCORPORATION-20211022
Form SPICe AOA (INC-34)-20102021
Form SPICe MOA (INC-33)-20102021
Form SPICe AOA (INC-34)-05102021
Form SPICe MOA (INC-33)-05102021
