Company Information

CIN
Status
Date of Incorporation
01 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
10,000
Authorised Capital
10,000

Directors

Animesh Singh
Animesh Singh
Director/Designated Partner
about 2 years ago
Uma Mayur Chokshi
Uma Mayur Chokshi
Individual Promoter
over 4 years ago
Mayur Chandrakant Chokshi
Mayur Chandrakant Chokshi
Director/Designated Partner
over 4 years ago

Documents

Form MGT-14-13122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221213
Altered memorandum of association-12122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Optional Attachment-(1)-12122022
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
List of share holders, debenture holders;-28102022
Form AOC-4-28102022
Form MGT-7-28102022
Form ADT-1-23102022_signed
Copy of resolution passed by the company-23102022
Copy of written consent given by auditor-23102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022
Form DIR-12-21102022_signed
Interest in other entities;-21102022
Form ADT-1-06082021_signed
Copy of resolution passed by the company-06082021
Copy of written consent given by auditor-06082021
Copy of the intimation sent by company-06082021
Form INC-20A-09062021_signed
-07062021
CERTIFICATE OF INCORPORATION-20210601
Articles of association-31052021
Memorandum of association-31052021