Company Information

CIN
Status
Date of Incorporation
12 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priti Devdas Shetty
Priti Devdas Shetty
Director/Designated Partner
over 3 years ago
Padmavati Shyama Shetty
Padmavati Shyama Shetty
Individual Promoter
over 4 years ago
Devdas Shyama Shetty
Devdas Shyama Shetty
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-06022023
List of share holders, debenture holders;-06022023
Optional Attachment-(1)-06022023
Form AOC-4-28012023_signed
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form DIR-12-16082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082022
Evidence of cessation;-13082022
Interest in other entities;-13082022
Optional Attachment-(1)-13082022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220222
Form MGT-14-22022022-signed
Optional Attachment-(1)-21022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022
Altered memorandum of association-21022022
Altered memorandum of association-08022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022022
Form ADT-1-18012022_signed
Copy of written consent given by auditor-17012022
Copy of the intimation sent by company-17012022
Copy of resolution passed by the company-17012022
Form INC-20A-12012022_signed
-12012022
CERTIFICATE OF INCORPORATION-20210713
Form SPICe MOA (INC-33)-10072021