Company Information
CIN
Status
Date of Incorporation
03 December 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
1,500,000
Directors
Sharad Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shilpa Sharad Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7A-03012023_signed
Form SH-7-25112022-signed
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Altered memorandum of assciation;-03112022
Optional Attachment-(1)-03112022
Altered articles of association;-03112022
Copy of the resolution for alteration of capital;-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022
Form MGT-14-26102022-signed
Form ADT-1-20102022_signed
Altered memorandum of assciation;-14102022
Altered memorandum of association-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Optional Attachment-(1)-14102022
Copy of the resolution for alteration of capital;-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Altered articles of association-14102022
Altered articles of association;-14102022
Form DPT-3-29062022
Form ADT-1-26122021_signed
Form INC-20A-16122021_signed
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Copy of written consent given by auditor-14122021
