Company Information
CIN
Status
Date of Incorporation
01 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
42,000,000
Authorised Capital
100,000,000
Directors
Ashish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Hans
Director/Designated Partner
over 2 years ago
over 2 years ago
Hariom Parkash
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 September 2022
Axis Bank Limited
22 Crore
20 September 2022
Axis Bank Limited
0
20 September 2022
Axis Bank Limited
0
20 September 2022
Axis Bank Limited
0
Documents
Form PAS-6-07112022
Form MGT-7-28112022_signed
Optional Attachment-(2)-25112022
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Form MGT-14-20112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Optional Attachment-(1)-09112022
Optional Attachment-(2)-09112022
Optional Attachment-(1)-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form SH-7-17102022-signed
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Altered memorandum of assciation;-01102022
Copy of the resolution for alteration of capital;-01102022
Copy of the resolution for alteration of capital;-17092022
Altered memorandum of assciation;-17092022
Form DPT-3-27062022_signed
Form PAS-6-01052022_signed
Form PAS-3-10122021_signed
Copy of Board or Shareholders? resolution-09122021
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.-09122021
Optional Attachment-(2)-09122021
Optional Attachment-(1)-09122021
Form INC-20A-08102021_signed
