Company Information
CIN
Status
Date of Incorporation
21 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,001,000
Directors
Niraj Vora Jayantilal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amisha Niraj Vora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
26 November 2022
Piramal Trusteeship Services Private Limited
75 Crore
26 November 2022
Others
0
26 November 2022
Others
0
26 November 2022
Others
0
Documents
Form SH-7-23092022-signed
Optional Attachment-(2)-22092022
Optional Attachment-(3)-22092022
Optional Attachment-(1)-22092022
Copy of the resolution for alteration of capital;-22092022
Altered memorandum of assciation;-22092022
Form MGT-14-20092022-signed
Altered articles of association-20092022
Altered memorandum of association-20092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022
Optional Attachment-(1)-20092022
Optional Attachment-(2)-20092022
Optional Attachment-(3)-20092022
Optional Attachment-(4)-20092022
Optional Attachment-(5)-20092022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220920
Altered articles of association-14092022
Altered memorandum of assciation;-14092022
Altered memorandum of association-14092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Copy of the resolution for alteration of capital;-14092022
Optional Attachment-(5)-14092022
Optional Attachment-(4)-14092022
Optional Attachment-(3)-14092022
Optional Attachment-(2)-14092022
Optional Attachment-(1)-14092022
Form PAS-3-08092022_signed
Copy of Board or Shareholders? resolution-02092022
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.-02092022
-25062022
