Company Information

CIN
Status
Date of Incorporation
21 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Kalpesh Soni
Kalpesh Soni
Director/Designated Partner
almost 2 years ago
Hitesh Pravinbhai Vyas
Hitesh Pravinbhai Vyas
Director/Designated Partner
almost 2 years ago
Yogesh Sharad Jadhav
Yogesh Sharad Jadhav
Director/Designated Partner
about 2 years ago
Kunal Krishnath Adsule
Kunal Krishnath Adsule
Director/Designated Partner
about 2 years ago
Mayank Mundhra
Mayank Mundhra
Director/Designated Partner
over 2 years ago
Mukund Mundhra
Mukund Mundhra
Individual Promoter
over 4 years ago

Documents

Form AOC-4-21102022_signed
Optional Attachment-(1)-20102022
List of share holders, debenture holders;-20102022
List of Directors;-20102022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form MGT-7A-20102022
Form ADT-1-13102022_signed
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Form GNL-2-11082021-signed
Form PAS-3-02082021_signed
Form MGT-14-30072021-signed
Complete record of private placement offers and acceptances in Form PAS-5.-30072021
Copy of Board or Shareholders? resolution-30072021
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.-30072021
Optional Attachment-(1)-30072021
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20072021
Optional Attachment-(1)-20072021
Optional Attachment-(2)-20072021
Optional Attachment-(3)-20072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072021
Optional Attachment-(1)-09072021
Form INC-20A-24062021_signed
-24062021
Form ADT-1-15052021_signed
Copy of written consent given by auditor-10052021
Optional Attachment-(1)-10052021