Company Information
CIN
Status
Date of Incorporation
10 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
10,250
Authorised Capital
20,000,000
Directors
Pooja Basu
Director/Designated Partner
over 4 years ago
over 4 years ago
Gagandeep Singh Chhina
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form GNL-2-05012023-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-03012023
Form GNL-2-27102022-signed
Form GNL-2-26102022-signed
Optional Attachment-(2)-03102022
Optional Attachment-(1)-03102022
Optional Attachment-(3)-03102022
Form MGT-14-30092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Form AOC-4-07092022_signed
Form MGT-7A-07092022_signed
List of Directors;-06092022
Directors report as per section 134(3)-06092022
List of share holders, debenture holders;-06092022
Optional Attachment-(1)-06092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092022
Form SH-7-28122021-signed
Altered memorandum of assciation;-24122021
Copy of the resolution for alteration of capital;-24122021
Optional Attachment-(1)-24122021
Optional Attachment-(2)-24122021
Optional Attachment-(3)-24122021
Altered memorandum of assciation;-16122021
Optional Attachment-(3)-16122021
Optional Attachment-(2)-16122021
Optional Attachment-(1)-16122021
Copy of the resolution for alteration of capital;-16122021
Form PAS-3-13122021_signed
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.-10122021
Copy of Board or Shareholders? resolution-10122021
